Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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15 Dec 2022 |
MA |
Memorandum and Articles of Association
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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21 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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07 Mar 2022 |
AD01 |
Registered office address changed from Lluma House, Unit 1 Gelders Hall Road Shepshed Leicestershire LE12 9NH United Kingdom to Illuma House Unit 1, Gelders Hall Road, Shepshed Leicestershire LE12 9NH on 7 March 2022
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03 Mar 2022 |
AD01 |
Registered office address changed from Whitwick Business Park Stenson Road Coalville Leicestershire LE67 4JP to Lluma House, Unit 1 Gelders Hall Road Shepshed Leicestershire LE12 9NH on 3 March 2022
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23 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with updates
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04 May 2020 |
PSC08 |
Notification of a person with significant control statement
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04 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 4 May 2020
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26 Nov 2019 |
TM01 |
Termination of appointment of Robert Michael Arbon as a director on 31 October 2019
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26 Nov 2019 |
AP01 |
Appointment of Tien-Hsin Hsieh as a director on 31 October 2019
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14 Nov 2019 |
PSC07 |
Cessation of Winfield Blount Perry as a person with significant control on 31 October 2019
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14 Nov 2019 |
TM01 |
Termination of appointment of Winfield Blount Perry as a director on 31 October 2019
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14 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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16 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
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30 Jul 2018 |
PSC01 |
Notification of Winfield Blount Perry as a person with significant control on 6 April 2016
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12 Jul 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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