LYCEUM SPV 123 LIMITED

08761421
1ST FLOOR 25 KING STREET BRISTOL UNITED KINGDOM BS1 4PB

Documents

Documents
Date Category Description Pages
14 Feb 2025 officers Change of particulars for director (Mr Jonathan Nicholas Ord) 2 Buy now
13 Feb 2025 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Feb 2025 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Nov 2024 officers Change of particulars for director (Mr Neil Anthony Wood) 2 Buy now
13 Nov 2024 accounts Annual Accounts 19 Buy now
13 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 38 Buy now
13 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
13 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
30 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
23 Aug 2024 officers Termination of appointment of director (Julia Carter) 1 Buy now
13 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 (Mr 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
25 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2023 accounts Annual Accounts 17 Buy now
28 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 37 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
25 Apr 2023 officers Change of particulars for director (Olivier Jean Yves Fricot) 2 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2022 accounts Annual Accounts 16 Buy now
07 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 36 Buy now
07 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
07 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
31 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 36 Buy now
31 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
20 Jun 2022 officers Termination of appointment of director (Ian David Hardie) 1 Buy now
16 Jun 2022 officers Termination of appointment of director (Kareen Alexandra Patricia Boutonnat) 1 Buy now
16 Jun 2022 officers Termination of appointment of director (Paul Mccartie) 1 Buy now
18 May 2022 officers Appointment of director (Olivier Jean Yves Fricot) 2 Buy now
18 May 2022 officers Appointment of director (Mr Jason Robert Lingard) 2 Buy now
18 May 2022 officers Appointment of director (Asli Guner Paul) 2 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 20 Buy now
15 Dec 2020 accounts Annual Accounts 18 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 accounts Annual Accounts 16 Buy now
11 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Dec 2018 mortgage Registration of a charge 63 Buy now
30 Nov 2018 accounts Annual Accounts 18 Buy now
18 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2018 accounts Annual Accounts 18 Buy now
05 Dec 2017 officers Appointment of director (Ms Kareen Boutonnat) 2 Buy now
04 Dec 2017 officers Termination of appointment of director (William James Cooper) 1 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2017 accounts Annual Accounts 14 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 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
04 Jan 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Dec 2015 annual-return Annual Return 4 Buy now
16 Oct 2015 incorporation Memorandum Articles 21 Buy now
16 Oct 2015 resolution Resolution 5 Buy now
01 Oct 2015 mortgage Registration of a charge 9 Buy now
01 Oct 2015 mortgage Registration of a charge 50 Buy now
16 Sep 2015 officers Appointment of director (Mr Paul Mccartie) 2 Buy now
15 Sep 2015 officers Appointment of director (Mr Paul Mccartie) 2 Buy now
15 Sep 2015 officers Appointment of director (Mr Ian David Hardie) 2 Buy now
15 Sep 2015 officers Termination of appointment of director (Mark Turner) 1 Buy now
20 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2015 accounts Annual Accounts 6 Buy now
08 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2014 annual-return Annual Return 3 Buy now
05 Nov 2013 incorporation Incorporation Company 7 Buy now