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LUMINATE WATFORD LTD

Company number 08607427

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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)
14 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
15 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
17 Apr 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
17 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
11 Oct 2022 AD01 Registered office address changed from 4 Harecroft Lane Ickenham Uxbridge UB10 8FD England to 27 the Mount Rickmansworth WD3 4DW on 11 October 2022
27 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
19 Aug 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
10 Dec 2020 PSC01 Notification of Kim Hillier as a person with significant control on 1 December 2020
10 Dec 2020 AP01 Appointment of Miss Kim Hillier as a director on 1 December 2020
10 Dec 2020 TM01 Termination of appointment of Adam Mayling as a director on 1 December 2020
10 Dec 2020 PSC07 Cessation of Adam Mayling as a person with significant control on 1 December 2020
15 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
14 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
08 Aug 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
04 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
02 Nov 2018 CH01 Director's details changed for Mr Adam Mayling on 2 November 2018
02 Aug 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
22 May 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Harecroft Lane Ickenham Uxbridge UB10 8FD on 22 May 2018
17 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
20 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
30 Apr 2017 AA Micro company accounts made up to 31 July 2016
06 Oct 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 6 October 2016
01 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates