LUCERNA INVESTMENTS LTD

09257803
20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU

Documents

Documents
Date Category Description Pages
31 Jul 2024 accounts Annual Accounts 3 Buy now
17 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Nov 2023 officers Change of particulars for corporate secretary (Northwestern Management Services Limited) 1 Buy now
28 Jul 2023 accounts Annual Accounts 3 Buy now
19 Jan 2023 accounts Amended Accounts 15 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2022 accounts Annual Accounts 3 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2021 accounts Amended Accounts 14 Buy now
31 Aug 2021 officers Change of particulars for corporate secretary (Northwestern Management Services Limited) 1 Buy now
31 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2021 accounts Annual Accounts 3 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2020 accounts Annual Accounts 3 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Aug 2019 accounts Annual Accounts 2 Buy now
11 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 accounts Annual Accounts 3 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
23 Jun 2017 accounts Annual Accounts 3 Buy now
30 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 accounts Annual Accounts 9 Buy now
07 Sep 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Sep 2016 gazette Gazette Notice Compulsory 1 Buy now
21 Oct 2015 officers Appointment of director (Filip Cernak) 2 Buy now
21 Oct 2015 officers Appointment of director (Ludovit Cernak) 2 Buy now
20 Oct 2015 officers Termination of appointment of director (Tina Jong) 1 Buy now
15 Oct 2015 annual-return Annual Return 4 Buy now
14 Oct 2015 officers Appointment of director (Tina Jong) 2 Buy now
14 Oct 2015 officers Termination of appointment of director (Ludovit Cernak) 1 Buy now
14 Oct 2015 officers Termination of appointment of director (Filip Cernak) 1 Buy now
03 Sep 2015 officers Appointment of director (Filip Cernak) 2 Buy now
03 Sep 2015 officers Appointment of director (Ludovit Cernak) 2 Buy now
02 Sep 2015 officers Termination of appointment of director (Tina Jong) 1 Buy now
27 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
10 Oct 2014 incorporation Incorporation Company 8 Buy now