LUMICITY 4 LIMITED

Company number 08014634

Date	Type	Description	View / Download
28 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	(3 pages)
10 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(21 pages)
10 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(43 pages)
10 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
10 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
31 Oct 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	(3 pages)
30 Sep 2023	MR01	Registration of charge 080146340005, created on 28 September 2023	(58 pages)
21 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(21 pages)
21 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(43 pages)
21 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
21 Feb 2023	AP01	Appointment of Mr Christian James-Milrose as a director on 17 February 2023	(2 pages)
21 Feb 2023	TM01	Termination of appointment of Nigel David Hildyard as a director on 15 February 2023	(1 page)
01 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	(3 pages)
26 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(21 pages)
26 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(35 pages)
26 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	(3 pages)
28 Oct 2021	AD02	Register inspection address has been changed from 33 st. James's Square 33 st. James's Square London SW1Y 4JS England to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ	(1 page)
14 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	(16 pages)
02 Jun 2021	MR01	Registration of charge 080146340004, created on 28 May 2021	(44 pages)
15 Feb 2021	AA	Total exemption full accounts made up to 31 December 2019	(16 pages)
21 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	(3 pages)
15 Jan 2020	AD01	Registered office address changed from 15 Lambwood Hill Grazeley Reading RG7 1JQ England to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on 15 January 2020	(1 page)