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08 Jan 2026
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08 Jan 2026
Confirmation statement made on 29 December 2025 with no updates
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11 Apr 2025
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11 Apr 2025
Registration of charge 123798310001, created on 11 April 2025
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14 Jan 2025
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14 Jan 2025
Confirmation statement made on 29 December 2024 with no updates
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28 Sep 2024
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28 Sep 2024
Amended total exemption full accounts made up to 31 December 2022
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05 Jul 2024
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05 Jul 2024
Previous accounting period extended from 31 December 2023 to 28 February 2024
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03 Jul 2024
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03 Jul 2024
Current accounting period extended from 28 February 2024 to 28 February 2025
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12 Jan 2024
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12 Jan 2024
Confirmation statement made on 29 December 2023 with updates
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04 Jan 2024
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04 Jan 2024
Current accounting period shortened from 31 December 2024 to 28 February 2024
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04 Jan 2024
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04 Jan 2024
Change of details for Luminous Energy Ltd as a person with significant control on 4 January 2024
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05 Jan 2023
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05 Jan 2023
Confirmation statement made on 29 December 2022 with updates
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13 Jan 2022
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13 Jan 2022
Cessation of Andrea Arcangeli as a person with significant control on 12 January 2022
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13 Jan 2022
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13 Jan 2022
Registered office address changed from Hartha C/O Luminous Energy Ltd, Hartham Park Corsham SN13 0RP England to C/O Luminous Energy, Hartham Park Hartham Lane Corsham SN13 0RP on 13 January 2022
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13 Jan 2022
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13 Jan 2022
Termination of appointment of Andrea Arcangeli as a director on 12 January 2022
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13 Jan 2022
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13 Jan 2022
Appointment of Mr David Kennedy Bryson as a director on 12 January 2022
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13 Jan 2022
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13 Jan 2022
Appointment of Mr Jolyon Aubrey Orchard-Lisle as a director on 12 January 2022
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13 Jan 2022
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13 Jan 2022
Notification of Luminous Energy Ltd as a person with significant control on 12 January 2022
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13 Jan 2022
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13 Jan 2022
Registered office address changed from 1-3 Whittlesey Street London SE1 8SZ England to Hartha C/O Luminous Energy Ltd, Hartham Park Corsham SN13 0RP on 13 January 2022
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04 Jan 2022
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04 Jan 2022
Confirmation statement made on 29 December 2021 with no updates
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04 Jan 2021
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04 Jan 2021
Confirmation statement made on 29 December 2020 with no updates
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05 Aug 2020
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05 Aug 2020
Resolutions
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