LUCA AND LUCA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 01/03/241 March 2024 | Director's details changed for Ms Angelica Martinez Gonzalez on 2024-03-01 |
| 01/03/241 March 2024 | Registered office address changed from 3-7 Temple Avenue, Suite 38, Temple Chambers London EC4Y 0HP England to 3-7 Temple Avenue Suite 259 Temple Chambers London EC4Y 0DA on 2024-03-01 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 10/11/2310 November 2023 | Termination of appointment of Jonathan William Palmer as a director on 2023-11-10 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with updates |
| 10/11/2310 November 2023 | Change of details for Ms Angelica Martinez Gonzalez as a person with significant control on 2023-11-10 |
| 10/11/2310 November 2023 | Cessation of Jonathan William Palmer as a person with significant control on 2023-11-10 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 24/10/1924 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/01/1831 January 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM PALMER / 30/01/2018 |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM PALMER / 30/01/2018 |
| 26/01/1826 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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