LUCYD LTD.
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 19/03/2519 March 2025 | Change of details for Tekcapital Europe Limited as a person with significant control on 2016-04-06 |
| 18/03/2518 March 2025 | Change of details for Tekcapital Europe Limited as a person with significant control on 2017-12-01 |
| 19/02/2519 February 2025 | Termination of appointment of Alexander Maxwell Hamilton Inglis as a director on 2025-01-30 |
| 19/02/2519 February 2025 | Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2025-01-31 |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Appointment of Mr Konrad Dabrowski as a director on 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 07/12/227 December 2022 | Current accounting period extended from 2022-11-30 to 2022-12-31 |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2021-11-30 |
| 20/01/2220 January 2022 | Termination of appointment of Harrison Gross as a director on 2022-01-20 |
| 02/12/212 December 2021 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER England to 12 New Fetter Lane London EC4A 1JP on 2021-12-02 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-11-30 |
| 21/07/2021 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 03/09/193 September 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR HARRISON GROSS |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD GROSS |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 06/09/186 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 29/08/1729 August 2017 | COMPANY NAME CHANGED OCUTEK LIMITED CERTIFICATE ISSUED ON 29/08/17 |
| 19/06/1719 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/16 |
| 19/06/1719 June 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/16 |
| 19/06/1719 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/16 |
| 19/06/1719 June 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM C/O TEKCAPITAL 16 GREAT CHAPEL STREET LONDON W1F 8FL ENGLAND |
| 26/09/1626 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/15 |
| 26/09/1626 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/15 |
| 05/09/165 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/15 |
| 16/08/1616 August 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/15 |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM C/O TEKCAPITAL 1 FORE STREET LONDON EC2Y 5EJ ENGLAND |
| 01/04/161 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 28/01/1628 January 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM FLAT 2, YORK HOUSE 14 HIGHBURY CRESCENT LONDON N5 1RP ENGLAND |
| 02/10/152 October 2015 | CURRSHO FROM 30/04/2016 TO 30/11/2015 |
| 01/04/151 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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