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LUCA BOS LIMITED

Company number 09412256

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2024 MR01 Registration of charge 094122560008, created on 3 May 2024
06 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
02 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with updates
05 Feb 2021 MR01 Registration of charge 094122560007, created on 29 January 2021
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
18 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
15 Jul 2020 MR01 Registration of charge 094122560006, created on 9 July 2020
13 Mar 2020 MR01 Registration of charge 094122560005, created on 13 March 2020
02 Dec 2019 MR01 Registration of charge 094122560004, created on 29 November 2019
11 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
16 May 2019 AA Total exemption full accounts made up to 31 March 2019
13 May 2019 AP01 Appointment of Mr Paul Brian Phillips as a director on 7 May 2019
13 May 2019 SH01 Statement of capital following an allotment of shares on 7 May 2019
  • GBP 100
04 Sep 2018 CS01 Confirmation statement made on 1 August 2018 with updates
01 May 2018 MR01 Registration of charge 094122560003, created on 27 April 2018
22 Mar 2018 AA Accounts for a dormant company made up to 31 October 2017
22 Mar 2018 AA01 Current accounting period extended from 31 October 2018 to 31 March 2019
20 Mar 2018 AA01 Previous accounting period shortened from 31 January 2018 to 31 October 2017
08 Jan 2018 MR01 Registration of charge 094122560002, created on 19 December 2017
15 Nov 2017 MR01 Registration of charge 094122560001, created on 10 November 2017
23 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017