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Luminous Television Limited

Documents

Total Documents23
Total Pages89

Filing History

28 December 2017Confirmation statement made on 19 December 2017 with no updates
6 December 2017Micro company accounts made up to 31 October 2017
19 December 2016Confirmation statement made on 19 December 2016 with updates
5 December 2016Registered office address changed from 82 Thornbury Road Isleworth Middlesex TW7 4LN to The Pie Factory 101 Broadway Salford Quays Manchester M50 2EQ on 5 December 2016
5 December 2016Termination of appointment of Cillian Eamon De Buitlear as a director on 1 December 2016
5 December 2016Termination of appointment of Orla Bernadette Duane as a secretary on 1 December 2016
5 December 2016Appointment of Mrs Emma Rachel De Buitlear as a director on 1 December 2016
5 December 2016Appointment of Mr Ferdia De Buitlear as a director on 1 December 2016
5 December 2016Appointment of Mrs Emma Rachel De Buitlear as a secretary on 1 December 2016
5 December 2016Termination of appointment of Orla Bernadette Duane as a director on 1 December 2016
29 November 2016Total exemption small company accounts made up to 31 October 2016
25 October 2016Confirmation statement made on 19 October 2016 with updates
4 January 2016Total exemption small company accounts made up to 31 October 2015
20 October 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
25 November 2014Total exemption small company accounts made up to 31 October 2014
21 October 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
9 May 2014Total exemption small company accounts made up to 31 October 2013
24 October 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
26 November 2012Total exemption small company accounts made up to 31 October 2012
22 October 2012Annual return made up to 19 October 2012 with a full list of shareholders
8 December 2011Total exemption small company accounts made up to 31 October 2011
20 October 2011Annual return made up to 19 October 2011 with a full list of shareholders
19 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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