AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 17th, July 2023
|
accounts |
Free Download
(21 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 15th, July 2023
|
accounts |
Free Download
(49 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 28th, September 2022
|
accounts |
Free Download
(49 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(22 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, November 2021
|
incorporation |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 3rd, November 2021
|
resolution |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 28th, September 2021
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 7th, October 2020
|
accounts |
Free Download
(25 pages)
|
SH01 |
Statement of Capital on 24th December 2019: 2422580.00 GBP
filed on: 24th, January 2020
|
capital |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 1st November 2019
filed on: 12th, November 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th October 2019
filed on: 12th, November 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 24th, September 2019
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 27th, September 2018
|
accounts |
Free Download
(19 pages)
|
AD01 |
Change of registered address from Cadogan House Rose Kiln Lane Reading Berkshire RG2 0HP on 13th September 2018 to Blue Square House Priors Way Maidenhead SL6 2HP
filed on: 13th, September 2018
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 6th September 2017
filed on: 16th, September 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd August 2017
filed on: 16th, September 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st August 2017
filed on: 15th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th September 2017
filed on: 15th, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 24th, August 2017
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 8th, July 2016
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th October 2015
filed on: 8th, October 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th October 2015: 1905240.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 26th, May 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th October 2014
filed on: 8th, October 2014
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 1st July 2014
filed on: 5th, August 2014
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 1st, August 2014
|
resolution |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 24th, April 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th October 2013
filed on: 9th, October 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 1st, July 2013
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director was appointed on 13th December 2012
filed on: 24th, January 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 7th January 2013
filed on: 24th, January 2013
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 15th, January 2013
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 18th December 2012: 1905240.00 GBP
filed on: 15th, January 2013
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th October 2012
filed on: 8th, October 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 9th, July 2012
|
accounts |
Free Download
(12 pages)
|
CERTNM |
Company name changed lumison midco 2 LIMITEDcertificate issued on 08/03/12
filed on: 8th, March 2012
|
change of name |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AD01 |
Registered office address changed from Unit 1 35 Imperial Way Croydon Surrey CR0 4RR on 8th January 2012
filed on: 8th, January 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 8th October 2011
filed on: 4th, November 2011
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 13th, October 2011
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 30th September 2011: 1393067.00 GBP
filed on: 13th, October 2011
|
capital |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 9th March 2011
filed on: 9th, March 2011
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th September 2011 to 31st December 2011
filed on: 9th, March 2011
|
accounts |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 21st February 2011: 742928.00 GBP
filed on: 4th, March 2011
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 4th March 2011
filed on: 4th, March 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 15th November 2010
filed on: 15th, November 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th November 2010
filed on: 15th, November 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th November 2010
filed on: 15th, November 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 15th November 2010
filed on: 15th, November 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 15th November 2010
filed on: 15th, November 2010
|
officers |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th October 2010: 310846.00 GBP
filed on: 15th, November 2010
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 15th, November 2010
|
resolution |
Free Download
(10 pages)
|
AA01 |
Current accounting period shortened from 31st October 2011 to 30th September 2011
filed on: 15th, November 2010
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 27th October 2010
filed on: 27th, October 2010
|
resolution |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 27th October 2010
filed on: 27th, October 2010
|
address |
Free Download
(2 pages)
|
CERTNM |
Company name changed de facto 1801 LIMITEDcertificate issued on 27/10/10
filed on: 27th, October 2010
|
change of name |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 27th October 2010
filed on: 27th, October 2010
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 27th October 2010
filed on: 27th, October 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th October 2010
filed on: 27th, October 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th October 2010
filed on: 27th, October 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 27th October 2010
filed on: 27th, October 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th October 2010
filed on: 27th, October 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 8th, October 2010
|
incorporation |
Free Download
(16 pages)
|