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LUCID UX LIMITED

Company number 09645039

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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)
24 Apr 2019 MR01 Registration of charge 096450390001, created on 5 April 2019
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
21 Feb 2018 PSC07 Cessation of Ioma Group (Uk) Limited as a person with significant control on 20 February 2018
21 Feb 2018 PSC07 Cessation of Robin Neil Siddall Bigland as a person with significant control on 20 February 2018
21 Feb 2018 PSC01 Notification of Christopher Arthur Berkeley Kenning as a person with significant control on 20 February 2018
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
08 Nov 2017 PSC01 Notification of Robin Neil Siddall Bigland as a person with significant control on 6 April 2016
17 Oct 2017 AD01 Registered office address changed from 12 Tokenhouse Yard London EC2R 7AS England to Seventh Floor 75-77 Cornhill London EC3V 3QQ on 17 October 2017
05 Jun 2017 AP01 Appointment of Mr Jason Lee Bingham as a director on 5 April 2017
24 Apr 2017 CERTNM Company name changed ioma financial (uk) LIMITED\certificate issued on 24/04/17
14 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016
22 Feb 2017 TM02 Termination of appointment of Ian William Hay Stafford as a secretary on 25 November 2016
11 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
11 Nov 2016 CH01 Director's details changed for Mr Christopher Arthur Berkeley Kenning on 11 November 2016
11 Nov 2016 CH01 Director's details changed for Miss Karen Rose Barretto on 11 November 2016
09 Aug 2016 AD01 Registered office address changed from 7 Cavendish Square London W1G 0PE United Kingdom to 12 Tokenhouse Yard London EC2R 7AS on 9 August 2016
26 Jul 2016 AP03 Appointment of Mr Ian William Hay Stafford as a secretary on 26 July 2016
26 Jul 2016 TM02 Termination of appointment of Griffin Walker Limited as a secretary on 26 July 2016
23 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
18 Apr 2016 AA01 Current accounting period extended from 30 June 2016 to 30 September 2016
18 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-06-18
  • GBP 1,000