LUCID TUNES LIMITED

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Company Documents

DateDescription
31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Micro company accounts made up to 2022-12-31

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18/08/2318 August 2023 Confirmation statement made on 2023-08-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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17/08/2017 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARDO SALVARO / 17/08/2020

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17/08/2017 August 2020 PSC'S CHANGE OF PARTICULARS / MR LEONARDO SALVARO / 17/08/2020

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31/07/2031 July 2020 PREVSHO FROM 31/08/2020 TO 31/12/2019

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03/06/203 June 2020 CHANGE PERSON AS DIRECTOR

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03/06/203 June 2020 CHANGE PERSON AS DIRECTOR

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02/06/202 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / UGO PASTORI / 02/06/2020

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02/06/202 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARDO SALVARO / 02/06/2020

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17/04/2017 April 2020 31/08/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/09/1910 September 2019 APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH SECRETARIES LIMITED

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10/09/1910 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARDO SALVARO / 02/09/2019

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10/09/1910 September 2019 PSC'S CHANGE OF PARTICULARS / MR LEONARDO SALVARO / 02/09/2019

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10/09/1910 September 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER

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10/09/1910 September 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID RUDGE

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02/09/192 September 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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03/07/193 July 2019 31/08/18 UNAUDITED ABRIDGED

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19/02/1919 February 2019 DIRECTOR APPOINTED MR PAUL JOHN COOPER

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19/02/1919 February 2019 DIRECTOR APPOINTED UGO PASTORI

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/07/1817 July 2018 CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED

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19/06/1819 June 2018 DIRECTOR APPOINTED MR DAVID RUDGE

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR MARIA-ZOYA MWEGERANO

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07/08/177 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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