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CALA LUNA LTD

Company number 13732119

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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)
17 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with updates	View PDF Confirmation statement made on 17 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2023	PSC07	Cessation of Guiseppina Pulina as a person with significant control on 17 December 2023	View PDF Cessation of Guiseppina Pulina as a person with significant control on 17 December 2023 - link opens in a new window - 1 page (1 page)
17 Dec 2023	PSC01	Notification of Marenglen Hoxha as a person with significant control on 17 December 2023	View PDF Notification of Marenglen Hoxha as a person with significant control on 17 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Dec 2023	TM01	Termination of appointment of Guiseppina Pulina as a director on 1 December 2023	View PDF Termination of appointment of Guiseppina Pulina as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	CH01	Director's details changed for Miss Guiseppina Pulina on 1 November 2023	View PDF Director's details changed for Miss Guiseppina Pulina on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC04	Change of details for Miss Guiseppina Pulina as a person with significant control on 14 October 2023	View PDF Change of details for Miss Guiseppina Pulina as a person with significant control on 14 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AD01	Registered office address changed from 30 Sanders Way London N19 3JA England to Flat 6 3 Victory Road Mews London SW19 1HA on 1 November 2023	View PDF Registered office address changed from 30 Sanders Way London N19 3JA England to Flat 6 3 Victory Road Mews London SW19 1HA on 1 November 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jul 2023	AP01	Appointment of Mr Marenglen Hoxha as a director on 1 July 2023	View PDF Appointment of Mr Marenglen Hoxha as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	CH01	Director's details changed for Miss Guiseppina Pulina on 3 January 2022	View PDF Director's details changed for Miss Guiseppina Pulina on 3 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	PSC04	Change of details for Miss Guiseppina Pulina as a person with significant control on 3 January 2022	View PDF Change of details for Miss Guiseppina Pulina as a person with significant control on 3 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AD01	Registered office address changed from 89 Crayford Road London N7 0NE England to 30 Sanders Way London N19 3JA on 5 January 2022	View PDF Registered office address changed from 89 Crayford Road London N7 0NE England to 30 Sanders Way London N19 3JA on 5 January 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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