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LUCENT NINE LTD

Company number 09898878

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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)
26 Mar 2024 AA Micro company accounts made up to 31 March 2023
11 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
29 Dec 2022 AA Micro company accounts made up to 31 March 2022
18 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
04 Jan 2022 CS01 Confirmation statement made on 1 December 2021 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
02 Mar 2021 AA Micro company accounts made up to 31 March 2020
02 Mar 2021 AD01 Registered office address changed from 40 Nant Court Granville Road London NW2 2LB United Kingdom to Bromyard House Unit 444 Bromyard Avenue London W3 7BY on 2 March 2021
02 Mar 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
29 Dec 2019 AA Micro company accounts made up to 31 March 2019
17 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
01 Feb 2019 PSC04 Change of details for Mr Stephen Jayden Washington as a person with significant control on 1 February 2019
01 Feb 2019 CH01 Director's details changed for Stephen Jayden Washington on 1 February 2019
20 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
25 Nov 2018 AA Micro company accounts made up to 31 March 2018
15 Jan 2018 CS01 Confirmation statement made on 1 December 2017 with no updates
15 Jan 2018 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 40 Nant Court Granville Road London NW2 2LB on 15 January 2018
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
12 Nov 2017 AA Micro company accounts made up to 31 March 2016
18 Jan 2017 CS01 Confirmation statement made on 1 December 2016 with updates
20 Feb 2016 AA01 Current accounting period shortened from 31 December 2016 to 31 March 2016
21 Dec 2015 TM01 Termination of appointment of Cameron Nana Timberlake as a director on 16 December 2015
02 Dec 2015 AP01 Appointment of Cameron Timberlake as a director on 2 December 2015
02 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-02
  • GBP 1