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 |
AD01 |
Registered office address changed from , Rickard Luckin Limited 1st Floor, 19 Clifftown Road, Southend-on-Sea, Essex, SS1 1AB, United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 28 April 2021
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31 Mar 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Dec 2020 |
PSC04 |
Change of details for Mr Tim Webb 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 |
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 |
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 |
CH01 |
Director'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 James David Galsworthy 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 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 3 December 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
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08 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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10 Sep 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with updates
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10 Sep 2019 |
PSC02 |
Notification of Ayima Holdings Limited as a person with significant control on 1 September 2016
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10 Sep 2019 |
CH01 |
Director's details changed for Mr James David Galsworthy on 10 September 2019
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02 Aug 2019 |
CH01 |
Director's details changed for Mr Michael James Nott on 2 August 2019
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07 Jan 2019 |
AD01 |
Registered office address changed from , 1 Nelson Street, Southend on Sea, Essex, SS1 1EG to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 7 January 2019
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25 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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31 Aug 2018 |
CS01 |
Confirmation statement made on 26 August 2018 with updates
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06 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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04 Oct 2017 |
PSC04 |
Change of details for Mr Tim Webb as a person with significant control on 31 January 2017
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03 Oct 2017 |
CS01 |
Confirmation statement made on 26 August 2017 with no updates
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28 Sep 2017 |
PSC04 |
Change of details for Mr Tim Webb as a person with significant control on 31 January 2017
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28 Sep 2017 |
PSC04 |
Change of details for Mr Michael James Nott as a person with significant control on 31 January 2017
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28 Sep 2017 |
PSC04 |
Change of details for Mr Michael Jacobson as a person with significant control on 31 January 2017
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