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 Sep 2024 |
AD01 |
Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Ropers House Vicarage Road Roxwell Chelmsford CM1 4NB on 26 September 2024
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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19 Nov 2023 |
AA |
Micro company accounts made up to 30 June 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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28 Jun 2022 |
PSC04 |
Change of details for Mr Adrian Timothy Boon as a person with significant control on 27 July 2016
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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31 Aug 2021 |
PSC04 |
Change of details for Mr Adrian Timothy Boon as a person with significant control on 31 August 2021
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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 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 31 August 2021
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Adrian Timothy Boon on 31 August 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Jan 2021 |
PSC04 |
Change of details for Mr Adrian Timothy Boon as a person with significant control on 25 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Adrian Timothy Boon on 25 January 2021
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25 Jan 2021 |
AD01 |
Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH to Rickard Luckin Limited 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 25 January 2021
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26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with updates
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14 Nov 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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30 Jun 2017 |
PSC04 |
Change of details for Mr Adrian Timothy Boon as a person with significant control on 27 July 2016
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29 Jun 2017 |
PSC04 |
Change of details for Mr Adrian Timothy Boon as a person with significant control on 27 July 2016
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