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LUNA TANNING LTD

Company number 11841849

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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)
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
22 Nov 2023 AA Micro company accounts made up to 28 February 2023
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
13 Jul 2023 TM01 Termination of appointment of Andrew Peter King as a director on 8 June 2023
10 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
30 Nov 2022 AA Micro company accounts made up to 28 February 2022
21 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
22 Nov 2021 AA Micro company accounts made up to 28 February 2021
08 Mar 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
18 Nov 2020 AA Micro company accounts made up to 28 February 2020
29 Oct 2020 AD01 Registered office address changed from 1081 Garratt Lane London SW17 0LN United Kingdom to 35 Stoneleigh Broadway Epsom KT17 2JE on 29 October 2020
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
23 Jan 2020 AP01 Appointment of Mrs Lisa Irene King as a director on 23 January 2020
23 Jan 2020 AP01 Appointment of Mr Andrew Peter King as a director on 23 January 2020
23 Jan 2020 TM01 Termination of appointment of Aso Ali Abbaspor as a director on 23 January 2020
01 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-28
22 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted