LUCI PLATFORM LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 17/06/2517 June 2025 New | |
| 17/06/2517 June 2025 New | |
| 17/06/2517 June 2025 New | |
| 05/06/255 June 2025 | Appointment of Adrian Stuart Maguinness as a director on 2025-05-29 |
| 16/04/2516 April 2025 | Register inspection address has been changed from One Bartholomew Close London EC1A 7BL United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Memorandum and Articles of Association |
| 19/01/2419 January 2024 | Registration of charge 118304480001, created on 2024-01-18 |
| 04/09/234 September 2023 | |
| 04/09/234 September 2023 | |
| 04/09/234 September 2023 | |
| 29/08/2329 August 2023 | |
| 29/08/2329 August 2023 | |
| 29/08/2329 August 2023 | |
| 29/08/2329 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 21/11/2221 November 2022 | |
| 21/11/2221 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 21/11/2221 November 2022 | |
| 21/11/2221 November 2022 | |
| 27/10/2227 October 2022 | |
| 27/10/2227 October 2022 | |
| 27/09/2227 September 2022 | |
| 13/09/2213 September 2022 | |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 14/06/2114 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR RICHARD CULLEN FRASER |
| 14/05/1914 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM |
| 13/05/1913 May 2019 | CURRSHO FROM 28/02/2020 TO 31/12/2019 |
| 13/05/1913 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRENKEL TOPPING GROUP PLC |
| 13/05/1913 May 2019 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR MARK STUART HOLT |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 13/05/1913 May 2019 | 10/05/19 STATEMENT OF CAPITAL GBP 100 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 10/05/1910 May 2019 | COMPANY NAME CHANGED AGHOCO 1822 LIMITED CERTIFICATE ISSUED ON 10/05/19 |
| 15/02/1915 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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