LUCI PLATFORM LIMITED
Company number 11830448 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Registration of charge 118304480002, created on 2026-08-04 · 22 pages | View document |
| 5 Aug 2026 | Satisfaction of charge 118304480001 in full · 1 page | View document |
| 6 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 12 pages | View document |
| 6 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 6 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 6 Jul 2026 | PARENT_ACC · 72 pages | View document |
| 18 Feb 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 18 Feb 2026 | RP01AP01 · 3 pages | View document |
| 17 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages | View document |
| 17 Jun 2025 | PARENT_ACC · 83 pages | View document |
| 17 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 5 Jun 2025 | Appointment of Adrian Stuart Maguinness as a director on 2025-05-29 · 2 pages | View document |
| 16 Apr 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 · 1 page | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 17 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages | View document |
| 17 Aug 2024 | PARENT_ACC · 82 pages | View document |
| 17 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 17 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 1 Feb 2024 | Resolutions | View document |
| 1 Feb 2024 | Resolutions · 2 pages | View document |
| 1 Feb 2024 | Resolutions · 2 pages | View document |
| 1 Feb 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 19 Jan 2024 | Registration of charge 118304480001, created on 2024-01-18 · 70 pages | View document |
| 4 Sep 2023 | PARENT_ACC · 76 pages | View document |
| 4 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 4 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 29 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 29 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 11 pages | View document |
| 29 Aug 2023 | PARENT_ACC · 76 pages | View document |
| 29 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 15 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 21 Nov 2022 | PARENT_ACC · 65 pages | View document |
| 21 Nov 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 11 pages | View document |
| 21 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 21 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 27 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 27 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 27 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 13 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 14 Jun 2021 | Accounts for a small company made up to 2020-12-31 · 14 pages | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 May 2019 | DIRECTOR APPOINTED MR RICHARD CULLEN FRASER | View document |
| 14 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM | View document |
| 13 May 2019 | CURRSHO FROM 28/02/2020 TO 31/12/2019 | View document |
| 13 May 2019 | Appointment of Mr Mark Stuart Holt as a director on 2019-05-10 · 2 pages | View document |
| 13 May 2019 | DIRECTOR APPOINTED MR MARK STUART HOLT | View document |
| 13 May 2019 | 10/05/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 13 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | View document |
| 13 May 2019 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | View document |
| 13 May 2019 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | View document |
| 13 May 2019 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | View document |
| 13 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRENKEL TOPPING GROUP PLC | View document |
| 13 May 2019 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC | View document |
| 10 May 2019 | COMPANY NAME CHANGED AGHOCO 1822 LIMITED CERTIFICATE ISSUED ON 10/05/19 | View document |
| 15 Feb 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |