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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26 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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26 Mar 2024 |
PSC07 |
Cessation of Ian Lucey as a person with significant control on 1 March 2024
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26 Mar 2024 |
PSC02 |
Notification of Lucey Uk Limited as a person with significant control on 1 March 2024
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Oct 2023 |
AD01 |
Registered office address changed from Daws House 33-35 Daws Lane London NW7 4SD England to 249 Cranbrook Road Ilford IG1 4TG on 5 October 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Ian Lucey on 24 March 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Apr 2022 |
MR01 |
Registration of charge 068299320002, created on 6 April 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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22 Nov 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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01 Oct 2021 |
AD01 |
Registered office address changed from 66 Prescot Street London E1 8NN England to Daws House 33-35 Daws Lane London NW7 4SD on 1 October 2021
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11 Aug 2021 |
MR01 |
Registration of charge 068299320001, created on 6 August 2021
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jan 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
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23 Oct 2020 |
TM01 |
Termination of appointment of Raymond John Bryant as a director on 23 October 2020
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23 Oct 2020 |
PSC03 |
Notification of Ian Lucey as a person with significant control on 1 October 2020
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16 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Mr Ian Lucey as a director
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15 Oct 2020 |
PSC07 |
Cessation of Raymond John Bryant as a person with significant control on 1 October 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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15 Oct 2020 |
TM02 |
Termination of appointment of Raymond John Bryant as a secretary on 1 October 2020
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05 Oct 2020 |
AP01 |
Appointment of Mr Ian Lucey as a director on 1 October 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 16/10/2020
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