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LUCYD LTD.

Company number 09522087

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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)
19 Feb 2025	TM01	Termination of appointment of Alexander Maxwell Hamilton Inglis as a director on 30 January 2025	View PDF Termination of appointment of Alexander Maxwell Hamilton Inglis as a director on 30 January 2025 - link opens in a new window - 1 page (1 page)
19 Feb 2025	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 31 January 2025	View PDF Appointment of Bird & Bird Company Secretaries Limited as a secretary on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
02 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
03 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AP01	Appointment of Mr Konrad Dabrowski as a director on 31 March 2023	View PDF Appointment of Mr Konrad Dabrowski as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 12 pages (12 pages)
06 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	TM01	Termination of appointment of Harrison Gross as a director on 20 January 2022	View PDF Termination of appointment of Harrison Gross as a director on 20 January 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AD01	Registered office address changed from Acre House 11-15 William Road London NW1 3ER England to 12 New Fetter Lane London EC4A 1JP on 2 December 2021	View PDF Registered office address changed from Acre House 11-15 William Road London NW1 3ER England to 12 New Fetter Lane London EC4A 1JP on 2 December 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 14 pages (14 pages)
01 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 15 pages (15 pages)
03 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 14 pages (14 pages)
29 Jul 2019	TM01	Termination of appointment of Clifford Mark Gross as a director on 26 July 2019	View PDF Termination of appointment of Clifford Mark Gross as a director on 26 July 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	AP01	Appointment of Mr Harrison Gross as a director on 26 July 2019	View PDF Appointment of Mr Harrison Gross as a director on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 14 pages (14 pages)
09 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	View PDF Confirmation statement made on 1 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-28 - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 12 pages (12 pages)
19 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/16 - link opens in a new window - 39 pages (39 pages)

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LUCYD LTD.

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