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LUCID PLAY LTD

Company number 12810948

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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)
15 Nov 2024 PSC05 Change of details for Lucid Entertainment Group Ltd as a person with significant control on 1 November 2024
01 Oct 2024 CS01 Confirmation statement made on 12 August 2024 with updates
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
06 Dec 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
22 Sep 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
25 Jul 2023 TM01 Termination of appointment of Brian Thomas Woodhouse as a director on 11 July 2023
25 Jul 2023 TM01 Termination of appointment of Nicholas John Davies as a director on 11 July 2023
13 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 12 August 2021
22 Dec 2022 AA Accounts for a small company made up to 31 March 2022
22 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
21 Dec 2021 AA Accounts for a small company made up to 31 March 2021
17 Sep 2021 CS01 12/08/21 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/07/2023.
30 Jun 2021 AA01 Previous accounting period shortened from 31 August 2021 to 31 March 2021
01 Dec 2020 AP01 Appointment of Mr Brian Thomas Woodhouse as a director on 1 December 2020
01 Dec 2020 AP01 Appointment of Mr Nicholas John Davies as a director on 1 December 2020
01 Dec 2020 AP01 Appointment of Miss Helen Louise Davidson as a director on 1 December 2020
28 Oct 2020 PSC02 Notification of Lucid Entertainment Group Ltd as a person with significant control on 5 October 2020
28 Oct 2020 PSC07 Cessation of Peter Christian Wallace as a person with significant control on 5 October 2020
13 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-13
  • GBP 1