LUMINO SOLUTIONS LTD - History of Changes


DateDescription
2024-04-07 delete address 26 GLENCAIRN ROAD LONDON ENGLAND SW16 5DF
2024-04-07 insert address 14 BRAXTED PARK STREATHAM LONDON UNITED KINGDOM SW16 3DW
2024-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2022-10-31 => 2023-10-31
2024-04-07 update accounts_next_due_date 2024-07-31 => 2025-07-31
2024-04-07 update registered_address
2023-11-22 update statutory_documents DIRECTOR APPOINTED MRS REBECCA CLAUDIA PERFECT
2023-11-22 update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER
2023-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES
2023-11-15 update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER
2023-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2023 FROM 14 14 BRAXTED PARK STREATHAM LONDON SW16 3DW UNITED KINGDOM
2023-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2023 FROM 26 GLENCAIRN ROAD LONDON SW16 5DF ENGLAND
2023-04-07 update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED
2023-04-07 update accounts_last_madeup_date null => 2022-10-31
2023-04-07 update accounts_next_due_date 2023-07-14 => 2024-07-31
2023-02-21 update statutory_documents 31/10/22 UNAUDITED ABRIDGED
2022-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES
2021-10-14 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION