| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-09-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-04 |
update statutory_documents ADOPT ARTICLES 21/08/2023 |
| 2023-09-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CONNOR SCOTT GRAY / 01/08/2023 |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES |
| 2023-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS CONNOR SCOTT GRAY / 01/08/2023 |
| 2023-08-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-16 |
delete source_ip 79.137.103.17 |
| 2022-09-16 |
insert source_ip 45.152.249.9 |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES |
| 2022-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLEN ANITA JARDIM / 21/08/2022 |
| 2022-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CONNOR SCOTT GRAY / 01/08/2022 |
| 2022-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS CONNOR SCOTT GRAY / 01/08/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CONNOR SCOTT GRAY / 24/08/2021 |
| 2021-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS CONNOR SCOTT GRAY / 24/08/2021 |
| 2021-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES |
| 2021-08-05 |
update statutory_documents TRANSFER OF SHARES 21/07/2021 |
| 2021-08-05 |
update statutory_documents TRANSFER OF SHARES 21/07/2021 |
| 2021-08-05 |
update statutory_documents TRANSFER OF SHARES 21/07/2021 |
| 2021-08-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 2021-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARI GULIANI |
| 2021-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKITA CRETU |
| 2021-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS CONNOR SCOTT GRAY |
| 2021-08-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
insert company_previous_name BLUME GROUP LIMITED |
| 2021-02-07 |
update name BLUME GROUP LIMITED => LUMINO GROUP LIMITED |
| 2021-02-01 |
update statutory_documents COMPANY CHANGE OF NAME 12/01/2021 |
| 2021-01-12 |
update statutory_documents COMPANY NAME CHANGED BLUME GROUP LIMITED
CERTIFICATE ISSUED ON 12/01/21 |
| 2020-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARI GULIANI / 08/10/2020 |
| 2020-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARI GULIANI / 08/10/2020 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 2020-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLEN ANITA JARDIM / 21/08/2020 |
| 2020-08-07 |
delete address 87 LEONARD STREET LONDON ENGLAND EC2A 4QS |
| 2020-08-07 |
insert address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON UNITED KINGDOM W1W 7LT |
| 2020-08-07 |
update registered_address |
| 2020-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2020 FROM
87 LEONARD STREET
LONDON
EC2A 4QS
ENGLAND |
| 2020-06-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-22 |
update statutory_documents ADOPT ARTICLES 06/06/2020 |
| 2020-06-22 |
update statutory_documents ADOPT ARTICLES 06/06/2020 |
| 2020-06-01 |
update statutory_documents EMI SHARE PLAN AND UNAPPROVED OPTIONS PLAN BE APPROVED 17/05/2020 |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-04-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-04 => 2021-09-30 |
| 2020-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-20 |
update statutory_documents SUB-DIVISION
14/02/20 |
| 2019-12-09 |
update statutory_documents DIRECTOR APPOINTED ELLEN ANITA JARDIM |
| 2019-10-07 |
update account_ref_day 30 => 31 |
| 2019-10-07 |
update account_ref_month 9 => 12 |
| 2019-09-29 |
update statutory_documents CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 2019-08-07 |
delete address WORK LIFE FOLEY STREET LONDON ENGLAND W1W 7TL |
| 2019-08-07 |
insert address 87 LEONARD STREET LONDON ENGLAND EC2A 4QS |
| 2019-08-07 |
update registered_address |
| 2019-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARI GULIANI / 15/07/2019 |
| 2019-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIKITA CRETU / 15/07/2019 |
| 2019-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CONNOR SCOTT GRAY / 15/07/2019 |
| 2019-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2019 FROM
87 LEONARD STREET
LONDON
EC2A 4QS
ENGLAND |
| 2019-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2019 FROM
WORK LIFE FOLEY STREET
LONDON
W1W 7TL
ENGLAND |
| 2019-05-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2019-05-07 |
insert address WORK LIFE FOLEY STREET LONDON ENGLAND W1W 7TL |
| 2019-05-07 |
update registered_address |
| 2019-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2019 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2018-09-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |