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LUCIA'S WORLD LTD

Company number 12392510

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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)
27 Jan 2025	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Oct 2024	AA01	Previous accounting period shortened from 31 January 2024 to 30 January 2024	View PDF Previous accounting period shortened from 31 January 2024 to 30 January 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	CS01	Confirmation statement made on 30 May 2024 with updates	View PDF Confirmation statement made on 30 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with updates	View PDF Confirmation statement made on 26 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	CH01	Director's details changed for Mrs Lucia Davies on 28 February 2023	View PDF Director's details changed for Mrs Lucia Davies on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	PSC04	Change of details for Mrs Lucia Davies as a person with significant control on 28 February 2023	View PDF Change of details for Mrs Lucia Davies as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Aug 2022	PSC07	Cessation of Robert William North as a person with significant control on 8 January 2020	View PDF Cessation of Robert William North as a person with significant control on 8 January 2020 - link opens in a new window - 1 page (1 page)
09 Aug 2022	PSC07	Cessation of Jeffrey John Coghlan as a person with significant control on 8 January 2020	View PDF Cessation of Jeffrey John Coghlan as a person with significant control on 8 January 2020 - link opens in a new window - 1 page (1 page)
09 Aug 2022	PSC04	Change of details for Mrs Lucia Davies as a person with significant control on 14 April 2022	View PDF Change of details for Mrs Lucia Davies as a person with significant control on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AD01	Registered office address changed from 24a Market Street Disley Cheshire SK12 2AA United Kingdom to 8-10 Gatley Road Cheadle Stockport SK8 1PY on 26 May 2022	View PDF Registered office address changed from 24a Market Street Disley Cheshire SK12 2AA United Kingdom to 8-10 Gatley Road Cheadle Stockport SK8 1PY on 26 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	TM01	Termination of appointment of Jeffrey John Coghlan as a director on 16 May 2022	View PDF Termination of appointment of Jeffrey John Coghlan as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with updates	View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2021	PSC01	Notification of Robert North as a person with significant control on 21 May 2020	View PDF Notification of Robert North as a person with significant control on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AP01	Appointment of Mr Robert North as a director on 9 July 2020	View PDF Appointment of Mr Robert North as a director on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	SH01	Statement of capital following an allotment of shares on 21 May 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 21 May 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-08 GBP 7.5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-08 GBP 7.5 - link opens in a new window - 12 pages (12 pages)

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LUCIA'S WORLD LTD

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