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LYCONET MARKETING AGENCY LTD.

Company number 11157485

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Company Results (links open in a new window)
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)
16 Apr 2025 CS01 Confirmation statement made on 15 April 2025 with no updates
View PDF Confirmation statement made on 15 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2024 AD01 Registered office address changed from C/O Price & Accountants Ltd, Wework 3 Waterhouse Square, 138-142 Holborn, London EC1N 2SW England to Wework C/O Price & Accountants Ltd 1 Fore Street Avenue London EC2Y 9DT on 18 December 2024
View PDF Registered office address changed from C/O Price & Accountants Ltd, Wework 3 Waterhouse Square, 138-142 Holborn, London EC1N 2SW England to Wework C/O Price & Accountants Ltd 1 Fore Street Avenue London EC2Y 9DT on 18 December 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
09 Nov 2024 AD02 Register inspection address has been changed to 1 Bedford Row London WC1R 4BU
View PDF Register inspection address has been changed to 1 Bedford Row London WC1R 4BU - link opens in a new window - 1 page (1 page)
04 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2024 CH01 Director's details changed for Peter Gruber on 12 April 2024
View PDF Director's details changed for Peter Gruber on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024 CH01 Director's details changed for Peter Gruber on 6 March 2024
View PDF Director's details changed for Peter Gruber on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024 TM01 Termination of appointment of Marko Sedovnik as a director on 6 March 2024
View PDF Termination of appointment of Marko Sedovnik as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024 AP01 Appointment of Peter Gruber as a director on 6 March 2024
View PDF Appointment of Peter Gruber as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
11 May 2023 AD01 Registered office address changed from 3rd Floor 40 Bank Street London E14 5NR England to C/O Price & Accountants Ltd, Wework 3 Waterhouse Square, 138-142 Holborn, London EC1N 2SW on 11 May 2023
View PDF Registered office address changed from 3rd Floor 40 Bank Street London E14 5NR England to C/O Price & Accountants Ltd, Wework 3 Waterhouse Square, 138-142 Holborn, London EC1N 2SW on 11 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with updates
View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2023 AD01 Registered office address changed from C/O Price & Accountants Ltd Wework, 3 Waterhouse Square 138-142 Holborn London EC1N 2SW United Kingdom to 3rd Floor 40 Bank Street London E14 5NR on 6 April 2023
View PDF Registered office address changed from C/O Price & Accountants Ltd Wework, 3 Waterhouse Square 138-142 Holborn London EC1N 2SW United Kingdom to 3rd Floor 40 Bank Street London E14 5NR on 6 April 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023 AD01 Registered office address changed from 3rd Floor, 40 Bank Street London E14 5NR England to C/O Price & Accountants Ltd Wework, 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 29 March 2023
View PDF Registered office address changed from 3rd Floor, 40 Bank Street London E14 5NR England to C/O Price & Accountants Ltd Wework, 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 29 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023 CH01 Director's details changed for Mr Marko Sedovnik on 1 March 2023
View PDF Director's details changed for Mr Marko Sedovnik on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022 AA Micro company accounts made up to 31 December 2021
View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022 TM01 Termination of appointment of Mario Kapun as a director on 20 July 2022
View PDF Termination of appointment of Mario Kapun as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022 CH01 Director's details changed for Mr Marko Sedovnik on 18 July 2022
View PDF Director's details changed for Mr Marko Sedovnik on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022 AP01 Appointment of Mr Marko Sedovnik as a director on 18 July 2022
View PDF Appointment of Mr Marko Sedovnik as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022 AA Micro company accounts made up to 31 December 2020
View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021 PSC04 Change of details for Hubert Freidl as a person with significant control on 1 February 2021
View PDF Change of details for Hubert Freidl as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-07
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-07
- link opens in a new window - 3 pages (3 pages)