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LUCKY VOICE PODS LTD.

Company number 05096857

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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)
23 May 2024	AD01	Registered office address changed from 7 Poland Street London W1F 8PU United Kingdom to 55-56a Poland Street London W1F 7NN on 23 May 2024	View PDF Registered office address changed from 7 Poland Street London W1F 8PU United Kingdom to 55-56a Poland Street London W1F 7NN on 23 May 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 May 2021	AD01	Registered office address changed from Eastcastle House 27-28 Eastcastle Street London W1W 8DH to 7 Poland Street London W1F 8PU on 19 May 2021	View PDF Registered office address changed from Eastcastle House 27-28 Eastcastle Street London W1W 8DH to 7 Poland Street London W1F 8PU on 19 May 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	View PDF Previous accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	View PDF Confirmation statement made on 6 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
12 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	View PDF Confirmation statement made on 6 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
19 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	View PDF Confirmation statement made on 6 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
11 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,000	View PDF Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 May 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
07 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1,000	View PDF Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
09 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1,000	View PDF Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Jul 2013	TM02	Termination of appointment of Nicholas Thistleton-Smith as a secretary	View PDF Termination of appointment of Nicholas Thistleton-Smith as a secretary - link opens in a new window - 1 page (1 page)

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LUCKY VOICE PODS LTD.

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