LYCANTHROPE ASSET MANAGEMENT LTD

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Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-01-30 with no updates

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12/10/2412 October 2024 Micro company accounts made up to 2024-01-31

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12/02/2412 February 2024 Confirmation statement made on 2024-01-30 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/10/2323 October 2023 Micro company accounts made up to 2023-01-31

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22/05/2322 May 2023 Change of details for Mr Greg Peacock as a person with significant control on 2023-05-22

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22/05/2322 May 2023 Registered office address changed from 24-28 Brockenhurst Road Ascot Berkshire SL5 9DL to 20 Wenlock Road London N1 7GU on 2023-05-22

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22/05/2322 May 2023 Director's details changed for Mr Gregory Keith Peacock on 2023-05-22

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13/02/2313 February 2023 Confirmation statement made on 2023-01-30 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/01/2318 January 2023 Satisfaction of charge 083615170001 in full

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14/02/2214 February 2022 Confirmation statement made on 2022-01-30 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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08/02/218 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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12/02/1912 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/02/1819 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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13/10/1713 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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23/02/1623 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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13/03/1513 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 083615170001

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04/03/154 March 2015 REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 13 CAVELL WAY WOKING SURREY GU21 2TJ

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04/03/154 March 2015 Annual return made up to 30 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/01/1430 January 2014 Annual return made up to 30 January 2014 with full list of shareholders

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15/01/1315 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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