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LUMINESCO LTD

Company number 14002456

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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)
11 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	PSC04	Change of details for Mr Andy Stone as a person with significant control on 4 September 2023	View PDF Change of details for Mr Andy Stone as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CH01	Director's details changed for Mr Andy Stone on 4 September 2023	View PDF Director's details changed for Mr Andy Stone on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AD01	Registered office address changed from Flat 5 9 Second Avenue Hove East Sussex BN3 2LH England to Palmeira Avenue Mansions 19 Church Road Hove BN3 2FA on 4 September 2023	View PDF Registered office address changed from Flat 5 9 Second Avenue Hove East Sussex BN3 2LH England to Palmeira Avenue Mansions 19 Church Road Hove BN3 2FA on 4 September 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with updates	View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2022	CERTNM	Company name changed lumiframes LTD\certificate issued on 27/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-22	View PDF Company name changed lumiframes LTD\certificate issued on 27/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-22 - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-25 GBP 100 - link opens in a new window - 30 pages (30 pages)

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