Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Apr 2021 |
PSC04 |
Change of details for Mr Tim Webb as a person with significant control on 28 April 2021
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28 Apr 2021 |
PSC05 |
Change of details for Ayima Holdings Limited as a person with significant control on 28 April 2021
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31 Mar 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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03 Dec 2020 |
PSC04 |
Change of details for Mr Michael Jacobson as a person with significant control on 3 December 2020
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03 Dec 2020 |
PSC04 |
Change of details for Mr Michael James Nott as a person with significant control on 3 December 2020
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03 Dec 2020 |
PSC05 |
Change of details for Ayima Holdings Limited as a person with significant control on 3 December 2020
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03 Dec 2020 |
CH03 |
Secretary's details changed for Mr Michael James Nott on 3 December 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Tim Webb on 3 December 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Michael Jacobson on 3 December 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Mark Kevin Segal on 3 December 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Michael James Nott on 3 December 2020
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03 Dec 2020 |
AD01 |
Registered office address changed from 1st Floor 1 Lindsey Street London EC1A 9HP United Kingdom to Rickard Luckin Limited 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 3 December 2020
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08 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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24 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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10 Sep 2019 |
PSC05 |
Change of details for Ayima Holdings Limited as a person with significant control on 10 September 2019
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10 Sep 2019 |
CH03 |
Secretary's details changed for Mr Michael James Nott on 10 September 2019
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10 Sep 2019 |
CH01 |
Director's details changed for Mr Tim Webb on 10 September 2019
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10 Sep 2019 |
CH01 |
Director's details changed for Mr Michael Jacobson on 10 September 2019
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10 Sep 2019 |
CH01 |
Director's details changed for Mr Michael James Nott on 10 September 2019
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10 Sep 2019 |
CH01 |
Director's details changed for Mr Mark Kevin Segal on 10 September 2019
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10 Sep 2019 |
AD01 |
Registered office address changed from Suite 1a 1 Lindsey Street London EC1A 9HP United Kingdom to 1st Floor 1 Lindsey Street London EC1A 9HP on 10 September 2019
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13 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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13 Dec 2018 |
PSC02 |
Notification of Ayima Holdings Limited as a person with significant control on 1 September 2016
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