LYCEUM SPV 32 LIMITED

07743912
FIRST FLOOR 1 FINSBURY AVENUE LONDON UNITED KINGDOM EC2M 2PF

Documents

Documents
Date Category Description Pages
23 Aug 2024 officers Termination of appointment of director (Julia Carter) 1 Buy now
19 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Feb 2024 change-of-name Certificate Change Of Name Company 3 Buy now
05 Feb 2024 officers Termination of appointment of director (Asli Guner Paul) 1 Buy now
05 Feb 2024 officers Termination of appointment of director (Jason Robert Lingard) 1 Buy now
05 Feb 2024 officers Termination of appointment of director (Olivier Jean Yves Fricot) 1 Buy now
05 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2024 officers Appointment of director (Neil Anthony Wood) 2 Buy now
05 Feb 2024 officers Appointment of director (Julia Carter) 2 Buy now
05 Feb 2024 officers Appointment of director (Mr Jonathan Nicholas Ord) 2 Buy now
28 Oct 2023 accounts Annual Accounts 18 Buy now
28 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 39 Buy now
28 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
28 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2023 officers Change of particulars for director (Olivier Jean Yves Fricot) 2 Buy now
04 Oct 2022 accounts Annual Accounts 22 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2022 officers Termination of appointment of director (Paul Mccartie) 1 Buy now
17 May 2022 officers Appointment of director (Asli Guner Paul) 2 Buy now
17 May 2022 officers Appointment of director (Olivier Jean Yves Fricot) 2 Buy now
08 Oct 2021 accounts Annual Accounts 20 Buy now
05 Oct 2021 officers Termination of appointment of director (Caroline Borg) 1 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 officers Appointment of director (Mr Jason Robert Lingard) 2 Buy now
07 Oct 2020 officers Appointment of director (Ms Caroline Borg) 2 Buy now
05 Oct 2020 officers Termination of appointment of director (Adele Ara) 1 Buy now
11 Sep 2020 accounts Annual Accounts 18 Buy now
29 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2019 accounts Annual Accounts 16 Buy now
12 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Nov 2018 accounts Annual Accounts 18 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2018 accounts Annual Accounts 19 Buy now
04 Dec 2017 officers Appointment of director (Mrs Adele Ara) 2 Buy now
04 Dec 2017 officers Termination of appointment of director (William James Cooper) 1 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2017 accounts Annual Accounts 14 Buy now
17 Oct 2016 officers Appointment of director (William Cooper) 2 Buy now
17 Oct 2016 officers Termination of appointment of director (Timothy Arthur) 1 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Dec 2015 mortgage Registration of a charge 45 Buy now
16 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2015 mortgage Registration of a charge 121 Buy now
27 Oct 2015 resolution Resolution 24 Buy now
27 Oct 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
26 Oct 2015 capital Notice of name or other designation of class of shares 2 Buy now
26 Oct 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Oct 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
04 Oct 2015 accounts Annual Accounts 6 Buy now
17 Sep 2015 annual-return Annual Return 5 Buy now
17 Sep 2015 officers Change of particulars for director (Mr Timothy Arthur) 2 Buy now
29 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2015 officers Termination of appointment of secretary (Nicola Board) 1 Buy now
05 Jun 2015 officers Termination of appointment of director (Ocs Services Limited) 1 Buy now
05 Jun 2015 officers Appointment of director (Mr Paul Mccartie) 2 Buy now
29 May 2015 mortgage Registration of a charge 9 Buy now
29 May 2015 mortgage Registration of a charge 48 Buy now
23 Apr 2015 officers Appointment of corporate director (Ocs Services Limited) 2 Buy now
23 Apr 2015 officers Termination of appointment of director (Nicholas Boyle) 1 Buy now
23 Apr 2015 officers Termination of appointment of director (Paul Stephen Latham) 1 Buy now
23 Apr 2015 officers Appointment of director (Mr Timothy Arthur) 2 Buy now
23 Apr 2015 officers Termination of appointment of director (Giuseppe La Loggia) 1 Buy now
09 Apr 2015 capital Return of Allotment of shares 4 Buy now
09 Apr 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
09 Apr 2015 resolution Resolution 1 Buy now
09 Apr 2015 resolution Resolution 24 Buy now
09 Jan 2015 officers Change of particulars for director (Nicholas Boyle) 2 Buy now
07 Jan 2015 officers Change of particulars for director (Giuseppe La Loggia) 2 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2014 accounts Annual Accounts 10 Buy now
12 Sep 2014 annual-return Annual Return 5 Buy now
16 Apr 2014 incorporation Memorandum Articles 21 Buy now
16 Apr 2014 resolution Resolution 1 Buy now
15 Apr 2014 officers Appointment of director (Giuseppe La Loggia) 2 Buy now
04 Sep 2013 accounts Annual Accounts 2 Buy now
20 Aug 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Aug 2013 officers Appointment of director (Nicholas Boyle) 2 Buy now
20 Aug 2013 officers Termination of appointment of director (Mark Turner) 1 Buy now
20 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Aug 2013 officers Termination of appointment of director (James Lee) 1 Buy now
20 Aug 2013 officers Appointment of director (Mr Paul Stephen Latham) 2 Buy now
20 Aug 2013 officers Appointment of secretary (Nicola Board) 1 Buy now
19 Aug 2013 annual-return Annual Return 4 Buy now
29 Oct 2012 accounts Annual Accounts 2 Buy now
21 Sep 2012 officers Change of particulars for director (Mr James Anthony Lee) 2 Buy now
05 Sep 2012 annual-return Annual Return 4 Buy now
17 Aug 2011 incorporation Incorporation Company 8 Buy now