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LUCYD LTD.

Company number 09522087

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Company Results (links open in a new window)
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 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/16	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/16 - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/16 - link opens in a new window - 1 page (1 page)
03 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	AD01	Registered office address changed from C/O Tekcapital 16 Great Chapel Street London W1F 8FL England to Acre House 11-15 William Road London NW1 3ER on 9 November 2016	View PDF Registered office address changed from C/O Tekcapital 16 Great Chapel Street London W1F 8FL England to Acre House 11-15 William Road London NW1 3ER on 9 November 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	AA	Audit exemption subsidiary accounts made up to 30 November 2015	View PDF Audit exemption subsidiary accounts made up to 30 November 2015 - link opens in a new window - 12 pages (12 pages)
26 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/15	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/15 - link opens in a new window - 3 pages (3 pages)
05 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/15 - link opens in a new window - 1 page (1 page)
16 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/15 - link opens in a new window - 36 pages (36 pages)
05 May 2016	AD01	Registered office address changed from C/O Tekcapital 1 Fore Street London EC2Y 5EJ England to C/O Tekcapital 16 Great Chapel Street London W1F 8FL on 5 May 2016	View PDF Registered office address changed from C/O Tekcapital 1 Fore Street London EC2Y 5EJ England to C/O Tekcapital 16 Great Chapel Street London W1F 8FL on 5 May 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 10	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 10 - link opens in a new window - 3 pages (3 pages)
28 Jan 2016	AD01	Registered office address changed from Flat 2, York House 14 Highbury Crescent London N5 1RP England to C/O Tekcapital 1 Fore Street London EC2Y 5EJ on 28 January 2016	View PDF Registered office address changed from Flat 2, York House 14 Highbury Crescent London N5 1RP England to C/O Tekcapital 1 Fore Street London EC2Y 5EJ on 28 January 2016 - link opens in a new window - 1 page (1 page)
02 Oct 2015	AA01	Current accounting period shortened from 30 April 2016 to 30 November 2015	View PDF Current accounting period shortened from 30 April 2016 to 30 November 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-01 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-01 GBP 10 - link opens in a new window - 7 pages (7 pages)

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