CS01 |
Confirmation statement with no updates October 26, 2023
filed on: 30th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 30, 2022
filed on: 20th, July 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates October 26, 2022
filed on: 28th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 30, 2021
filed on: 14th, September 2022
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from October 31, 2021 to October 30, 2021
filed on: 28th, July 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 26, 2021
filed on: 26th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2020
filed on: 22nd, July 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates October 26, 2020
filed on: 29th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2019
filed on: 30th, October 2020
| accounts
|
Free Download
|
CS01 |
Confirmation statement with no updates October 26, 2019
filed on: 28th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2018
filed on: 29th, July 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: January 4, 2019
filed on: 4th, January 2019
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control November 9, 2018
filed on: 9th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 26, 2018
filed on: 9th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(9 pages)
|
TM02 |
Secretary appointment termination on June 4, 2018
filed on: 13th, July 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control October 27, 2016
filed on: 8th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 26, 2017
filed on: 8th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control October 27, 2016
filed on: 8th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control October 27, 2016
filed on: 8th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control October 27, 2016
filed on: 8th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates October 26, 2016
filed on: 9th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 29th, July 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to October 26, 2015 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 4, 2016: 999.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 25th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 26, 2014 with full list of members
filed on: 28th, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 28th, July 2014
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, November 2013
| resolution
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to October 26, 2013 with full list of members
filed on: 7th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 7, 2013: 999.00 GBP
capital
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, August 2013
| resolution
|
Free Download
(1 page)
|
AP01 |
On June 4, 2013 new director was appointed.
filed on: 9th, August 2013
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 12th, July 2013
| accounts
|
Free Download
(6 pages)
|
AP01 |
On May 24, 2013 new director was appointed.
filed on: 24th, May 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: May 16, 2013
filed on: 16th, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 16, 2013
filed on: 16th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 26, 2012 with full list of members
filed on: 29th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 1st, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 26, 2011 with full list of members
filed on: 9th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 9th, May 2011
| accounts
|
Free Download
(4 pages)
|
CONNOT |
Change of name notice
filed on: 13th, January 2011
| change of name
|
Free Download
(1 page)
|
CERTNM |
Company name changed lucid advertising LTDcertificate issued on 13/01/11
filed on: 13th, January 2011
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 26, 2010 with full list of members
filed on: 26th, October 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on June 1, 2010. Old Address: 78 Lancaster Road Morecambe Lancs LA4 5QN England
filed on: 1st, June 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, October 2009
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|