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LUCY GROUP LTD

Company number 00051908

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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)
04 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
29 May 2024 AP01 Appointment of Mr Michael Dick as a director on 20 May 2024
24 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
03 Nov 2023 MR01 Registration of charge 000519080010, created on 1 November 2023
25 Sep 2023 MR04 Satisfaction of charge 5 in full
16 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with updates
14 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
08 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
29 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
01 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
04 Aug 2020 AP01 Appointment of Mr Richard Dobbs as a director on 1 July 2020
04 Aug 2020 TM01 Termination of appointment of Robert Ian Dick as a director on 26 March 2020
27 May 2020 CS01 Confirmation statement made on 4 April 2020 with updates
17 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
30 Jan 2019 CH01 Director's details changed for Mr Robert Ian Dick on 30 January 2019
12 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
18 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
27 Jul 2017 CH01 Director's details changed for Mr Jonathan Charles Finch-Dick on 27 July 2017
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
17 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-03
17 Feb 2017 CONNOT Change of name notice