Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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28 Jun 2024 |
CH01 |
Director's details changed for Mr Alexander Schramm on 28 June 2024
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28 Jun 2024 |
CH01 |
Director's details changed for Ms Xin Yu on 28 June 2024
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28 Jun 2024 |
CH01 |
Director's details changed for Mr Alexander Schramm on 28 June 2024
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13 Jun 2024 |
CERTNM |
Company name changed luca projects LIMITED\certificate issued on 13/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-10
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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27 Jun 2023 |
CH01 |
Director's details changed for Ms Xin Yu on 27 June 2023
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27 Jun 2023 |
CH01 |
Director's details changed for Mr Alexander Schramm on 27 June 2023
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27 Jun 2023 |
CH03 |
Secretary's details changed for Alexander Schramm on 27 June 2023
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27 Jun 2023 |
AD01 |
Registered office address changed from Studio 1, 71 Stepney Green, Stepney Green London E1 3LE England to Suite 1 Chantal House 13-17 High Beech Road Loughton IG10 4BN on 27 June 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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17 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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22 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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09 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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11 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
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08 Feb 2019 |
CH01 |
Director's details changed for Ms Xin Yu on 8 February 2019
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08 Feb 2019 |
CH01 |
Director's details changed for Mr Alex Schramm on 6 February 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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04 Jan 2019 |
AD01 |
Registered office address changed from Flat 1 71 Stepney Green London E1 3LE to Studio 1, 71 Stepney Green, Stepney Green London E1 3LE on 4 January 2019
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04 Aug 2018 |
AA |
Micro company accounts made up to 31 March 2018
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