LUMINARY INVESTMENTS LTD - History of Changes


DateDescription
2024-04-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2024-04-07 update accounts_last_madeup_date null => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-11 => 2024-11-30
2023-11-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-11-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / PROJECT NERO LTD / 03/11/2023
2023-10-07 delete address 3 HILL STREET EDINBURGH SCOTLAND EH2 3JP
2023-10-07 insert address 38 ISLAND STREET GALASHIELS SCOTLAND TD1 1NU
2023-10-07 update registered_address
2023-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2023 FROM 38 ISLAND STREET GALASHIELS TD1 1NZ SCOTLAND
2023-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, NO UPDATES
2023-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2023 FROM 3 HILL STREET EDINBURGH EH2 3JP SCOTLAND
2023-09-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT NERO LTD
2023-09-28 update statutory_documents CESSATION OF THOMAS JOHN DENHOLM AS A PSC
2023-04-07 delete address 64A CUMBERLAND STREET EDINBURGH SCOTLAND EH3 6RE
2023-04-07 insert address 3 HILL STREET EDINBURGH SCOTLAND EH2 3JP
2023-04-07 update registered_address
2022-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2022 FROM 64A CUMBERLAND STREET EDINBURGH EH3 6RE SCOTLAND
2022-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES
2022-09-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS JOHN DENHOLM / 05/09/2022
2022-09-15 update statutory_documents CESSATION OF CRAIG LEVEIN SIBBALD AS A PSC
2022-09-15 update statutory_documents CESSATION OF GAVIN BELL AS A PSC
2022-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG SIBBALD
2022-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN BELL
2022-02-11 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION