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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09 Dec 2024 |
AP01 |
Appointment of Mr. Jamie Philip Stephen Riley as a director on 2 December 2024
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13 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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13 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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13 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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06 Aug 2024 |
TM01 |
Termination of appointment of Paul Andrew Barton as a director on 12 July 2024
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24 May 2024 |
TM01 |
Termination of appointment of Emma Foster as a director on 17 May 2024
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06 Dec 2023 |
AP01 |
Appointment of Mr Alan Denis Booth as a director on 4 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Julie Pearce as a director on 4 December 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 May 2023 |
CH01 |
Director's details changed for Mrs Emma Foster on 24 May 2023
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30 Nov 2022 |
CH01 |
Director's details changed for Mrs Emma Hamley on 30 November 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Sep 2022 |
CH01 |
Director's details changed for Mr John Traynor on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Paul Andrew Barton on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mrs Emma Hamley on 21 September 2022
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company name changed 31/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2022 |
MA |
Memorandum and Articles of Association
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07 Apr 2022 |
PSC05 |
Change of details for Lucid Agency and Trustee Services Limited as a person with significant control on 31 March 2022
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31 Mar 2022 |
AD01 |
Registered office address changed from 6th Floor, No 1 Building 1-5 London Wall Buildings London Wall London EC2M 5PG United Kingdom to The News Building, Level 6 3 London Bridge Street London SE1 9SG on 31 March 2022
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31 Mar 2022 |
CERTNM |
Company name changed lucid trustee services LIMITED\certificate issued on 31/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-31
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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