Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Sep 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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05 Mar 2024 |
CH02 |
Director's details changed for Lumiere Kinesis Limited on 5 March 2024
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05 Mar 2024 |
PSC05 |
Change of details for Lumiere Kinesis Limited as a person with significant control on 5 March 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from First Floor 6 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY England to 41 Port Street Evesham WR11 3LD on 5 March 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Sep 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Oct 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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12 Oct 2020 |
AD01 |
Registered office address changed from Vale Business Centre 9 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY to First Floor 6 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY on 12 October 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Sep 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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14 May 2019 |
MR01 |
Registration of charge 068547620006, created on 8 May 2019
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06 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Sep 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with updates
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18 Jan 2018 |
MR01 |
Registration of charge 068547620005, created on 18 January 2018
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23 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-23
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10 Aug 2017 |
CS01 |
Confirmation statement made on 9 August 2017 with updates
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24 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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29 Jun 2017 |
CH01 |
Director's details changed for Mr Ian Wiper on 10 February 2017
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29 Jun 2017 |
CH01 |
Director's details changed for Mrs Susan Margaret Wiper on 10 February 2017
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21 Jun 2017 |
CS01 |
Confirmation statement made on 21 March 2017 with updates
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