LUNO MONEY LIMITED

Company number 10388856

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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)
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with updates
15 Aug 2019 AD04 Register(s) moved to registered office address C/O Luno Money 3rd Floor Paul Street 86-90 London EC2A 4NE
24 Apr 2019 CH01 Director's details changed for Mr Timothy Oliver Stranex on 15 April 2019
22 Dec 2018 AA Accounts for a small company made up to 31 March 2018
26 Sep 2018 AD03 Register(s) moved to registered inspection location New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP
26 Sep 2018 AD02 Register inspection address has been changed to New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP
25 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with updates
25 Sep 2018 CH01 Director's details changed for Mr Marcus Jan-Albert Swanepoel on 21 September 2018
25 Sep 2018 CH01 Director's details changed for Mr Timothy Oliver Stranex on 21 September 2018
09 Feb 2018 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
29 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Nov 2017 CS01 Confirmation statement made on 21 September 2017 with updates
29 Nov 2017 PSC08 Notification of a person with significant control statement
29 Nov 2017 PSC07 Cessation of Bitx Holdings Pte. Ltd. as a person with significant control on 23 September 2016
28 Nov 2017 AA01 Previous accounting period shortened from 28 February 2017 to 31 December 2016
08 Dec 2016 AA01 Current accounting period shortened from 30 September 2017 to 28 February 2017
22 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-22
  • USD 100
  • MODEL ARTICLES ‐ Model articles adopted