LUCCA CONSULTING LIMITED

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Company Documents

DateDescription
18/07/1618 July 2016 Annual accounts small company total exemption made up to 11 July 2016

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12/07/1612 July 2016 PREVSHO FROM 30/11/2016 TO 11/07/2016

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11/07/1611 July 2016 Annual accounts for year ending 11 Jul 2016

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07/06/167 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / FIONA ISOBEL FILIPPUCCI / 31/05/2016

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09/03/169 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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10/12/1510 December 2015 Annual return made up to 23 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/03/1524 March 2015 TERMINATE SEC APPOINTMENT

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/01/158 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / FIONA ISOBEL FILIPPUCCI / 17/12/2014

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10/12/1410 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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05/03/145 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/12/1317 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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16/12/1316 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / FIONA ISOBEL FILIPPUCCI / 01/08/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM
FLAT 4 15
BISHOPS ROAD
LONDON
N6 4HP
UNITED KINGDOM

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM
C/O SJD ACCOUNTANCY
KD TOWER COTTERELLS
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 1FW
ENGLAND

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23/05/1323 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / FIONA ISOBEL FILIPPUCCI / 22/05/2013

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22/05/1322 May 2013 22/05/13 STATEMENT OF CAPITAL GBP 100

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22/05/1322 May 2013 22/05/13 STATEMENT OF CAPITAL GBP 99

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/11/1229 November 2012 Annual return made up to 23 November 2012 with full list of shareholders

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16/02/1216 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / FIONA ISOBEL FILIPPUCCI / 16/02/2012

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16/02/1216 February 2012 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM
HIGH TREES HILLFIELD ROAD
HEMEL HEMPSTEAD
HERTS
HP2 4AA
UNITED KINGDOM

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23/11/1123 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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