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LUNOVA INVESTMENT LTD

Company number 10746527

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 May 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	PSC04	Change of details for Mr Resul Dogan as a person with significant control on 9 March 2022	View PDF Change of details for Mr Resul Dogan as a person with significant control on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	CH01	Director's details changed for Mr Resul Dogan on 9 March 2022	View PDF Director's details changed for Mr Resul Dogan on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	PSC04	Change of details for Mr Resul Dogan as a person with significant control on 9 March 2022	View PDF Change of details for Mr Resul Dogan as a person with significant control on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AD01	Registered office address changed from 66 Minchenden Crescent London N14 7EN England to 84 Burleigh Gardens Southgate London N14 5AG on 11 March 2022	View PDF Registered office address changed from 66 Minchenden Crescent London N14 7EN England to 84 Burleigh Gardens Southgate London N14 5AG on 11 March 2022 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AD01	Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to 66 Minchenden Crescent London N14 7EN on 20 October 2020	View PDF Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to 66 Minchenden Crescent London N14 7EN on 20 October 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Sep 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jun 2019	AD01	Registered office address changed from 99 Gray's Inn Road London WC1X 8TY United Kingdom to Kalamu House 11 Coldbath Square London EC1R 5HL on 7 June 2019	View PDF Registered office address changed from 99 Gray's Inn Road London WC1X 8TY United Kingdom to Kalamu House 11 Coldbath Square London EC1R 5HL on 7 June 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	View PDF Confirmation statement made on 27 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA01	Previous accounting period shortened from 30 April 2018 to 28 February 2018	View PDF Previous accounting period shortened from 30 April 2018 to 28 February 2018 - link opens in a new window - 1 page (1 page)
28 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-04-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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LUNOVA INVESTMENT LTD

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