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)
|
|
15 Oct 2024 |
PSC01 |
Notification of Natasha Skinner as a person with significant control on 28 June 2024
|
|
|
04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
|
|
|
04 Jul 2024 |
PSC01 |
Notification of Mark Skinner as a person with significant control on 28 June 2024
|
|
|
04 Jul 2024 |
PSC07 |
Cessation of Ronald Terence Green as a person with significant control on 28 June 2024
|
|
|
04 Jul 2024 |
PSC07 |
Cessation of Diane Carol Green as a person with significant control on 28 June 2024
|
|
|
04 Jul 2024 |
TM01 |
Termination of appointment of Ronald Terence Green as a director on 28 June 2024
|
|
|
04 Jul 2024 |
AD01 |
Registered office address changed from , 1st Floor 19 Clifftown Road, Southend-on-Sea, Essex, SS1 1AB, United Kingdom to 1 Craftsman Square Temple Farm Industrial Estate Southend-on-Sea SS2 5RH on 4 July 2024
|
|
|
05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
30 May 2024 |
TM01 |
Termination of appointment of Diane Carol Green as a director on 20 May 2024
|
|
|
24 May 2024 |
AP01 |
Appointment of Mr Mark Anthony Skinner as a director on 24 May 2024
|
|
|
17 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
|
|
|
04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
13 Jan 2023 |
PSC04 |
Change of details for Mr Ronald Terence Green as a person with significant control on 6 April 2016
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
07 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
|
|
|
31 Aug 2021 |
PSC04 |
Change of details for Mrs Diane Carol Green as a person with significant control on 31 August 2021
|
|
|
31 Aug 2021 |
CH01 |
Director's details changed for Mrs Diane Carol Green on 31 August 2021
|
|
|
31 Aug 2021 |
PSC04 |
Change of details for Mr Ronald Terence Green as a person with significant control on 31 August 2021
|
|
|
31 Aug 2021 |
CH01 |
Director's details changed for Mr Ronald Terence Green on 31 August 2021
|
|
|
31 Aug 2021 |
AD01 |
Registered office address changed from , Rickard Luckin Limited 1st Floor, 19 Clifftown Road, Southend-on-Sea, Essex, SS1 1AB, United Kingdom to 1 Craftsman Square Temple Farm Industrial Estate Southend-on-Sea SS2 5RH on 31 August 2021
|
|
|
09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
29 Jan 2021 |
CH01 |
Director's details changed for Mr Ronald Terence Green on 22 January 2021
|
|
|
29 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
|
|