LUCAVA DEVELOPMENTS LTD

Company number 08650799

Date	Type	Description	View / Download
06 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with updates	(3 pages)
22 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
29 May 2019	AA	Micro company accounts made up to 31 August 2018	(6 pages) Download iXBRL
23 Jan 2019	AD01	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 2 Princes Square Leeds LS1 4BY on 23 January 2019	(1 page)
11 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-01	(3 pages)
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(3 pages)
15 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	(5 pages)
03 Aug 2018	TM01	Termination of appointment of Jason Hughes as a director on 1 August 2018	(1 page)
03 Aug 2018	AP01	Appointment of Mr Paul Brian Luen as a director on 1 August 2018	(2 pages)
24 May 2018	AA	Micro company accounts made up to 31 August 2017	(6 pages) Download iXBRL
02 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 2 March 2018	(2 pages)
14 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	(4 pages)
01 Aug 2017	PSC01	Notification of Paul Brian Luen as a person with significant control on 14 August 2016	(2 pages)
20 May 2017	AP01	Appointment of Mr Jason Hughes as a director on 1 May 2017	(2 pages)
19 May 2017	TM01	Termination of appointment of Sean Lee Hogan as a director on 1 May 2017	(1 page)
23 Feb 2017	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 23 February 2017	(1 page)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	(7 pages) Download iXBRL
09 Sep 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(5 pages)
30 Mar 2016	AAMD	Amended total exemption small company accounts made up to 31 August 2014	(6 pages)
22 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages) Download iXBRL
26 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1	(3 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
13 Jan 2015	CH01	Director's details changed for Mr Sean Lee Hogan on 9 January 2015	(2 pages)
02 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1	(3 pages)
14 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-14 GBP 1	(43 pages)

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