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CAFE LUNA LIMITED

Company number 06415822

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2024 CS01 Confirmation statement made on 1 November 2023 with no updates
31 Aug 2023 AA Unaudited abridged accounts made up to 30 November 2022
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
25 Aug 2022 AA Unaudited abridged accounts made up to 30 November 2021
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
20 Sep 2021 PSC02 Notification of Yumusak Capital Ltd as a person with significant control on 15 September 2021
30 Aug 2021 AA Unaudited abridged accounts made up to 30 November 2020
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
01 Oct 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
31 Aug 2020 AA Unaudited abridged accounts made up to 30 November 2019
19 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
18 Apr 2019 AA Unaudited abridged accounts made up to 30 November 2018
08 Jan 2019 CS01 Confirmation statement made on 3 November 2018 with updates
21 Dec 2018 SH02 Sub-division of shares on 29 November 2018
20 Dec 2018 SH08 Change of share class name or designation
20 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 29/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
21 May 2018 TM01 Termination of appointment of Murat Yumusak as a director on 12 December 2017
21 May 2018 TM02 Termination of appointment of Maksut Yumusak as a secretary on 11 December 2017
10 Dec 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
24 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
30 Dec 2016 CS01 Confirmation statement made on 3 November 2016 with updates
30 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015