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LUCID INNOVATIONS LIMITED

Company number 03469857

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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)
14 Jun 2022 AA Full accounts made up to 31 December 2021
22 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
17 Nov 2021 AA Full accounts made up to 31 December 2020
07 Jul 2021 MR01 Registration of charge 034698570004, created on 25 June 2021
03 Dec 2020 AA Full accounts made up to 31 December 2019
23 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
23 Nov 2020 PSC05 Change of details for Gl Education Group Limited as a person with significant control on 6 January 2017
06 Mar 2020 MR01 Registration of charge 034698570003, created on 27 February 2020
15 Jan 2020 TM01 Termination of appointment of Robert Dargue as a director on 31 December 2019
15 Jan 2020 AP01 Appointment of Alastair David Brooks as a director on 6 January 2020
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
04 Apr 2018 MR01 Registration of charge 034698570002, created on 27 March 2018
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
25 Sep 2017 AA Full accounts made up to 31 December 2016
09 Jan 2017 AD01 Registered office address changed from 9th Floor East 389 Chiswick High Road London W4 4AL to 1st Floor Vantage London Great West Road Brentford TW8 9AG on 9 January 2017
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
18 Oct 2016 MA Memorandum and Articles of Association
13 Oct 2016 AA Full accounts made up to 31 December 2015
28 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2016 MR01 Registration of charge 034698570001, created on 22 September 2016
15 Aug 2016 CH01 Director's details changed for Mr Gregor Stanley Watson on 15 August 2016
15 Aug 2016 CH01 Director's details changed for Mr Robert Dargue on 15 August 2016