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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19 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Sep 2024 |
TM01 |
Termination of appointment of Tim Webb as a director on 26 September 2024
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26 Sep 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 30 December 2024
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06 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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12 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Jan 2023 |
MR01 |
Registration of charge 103532010001, created on 30 January 2023
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Michael Jacobson on 1 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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05 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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10 Jan 2022 |
PSC07 |
Cessation of Ayima Group Ab as a person with significant control on 10 January 2022
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01 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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14 Jun 2021 |
TM01 |
Termination of appointment of Mark Kevin Segal as a director on 10 June 2021
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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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01 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Mark Kevin Segal 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 Michael Jacobson on 3 December 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Tim Webb 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 Rickard Luckin Limited 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 30 August 2020 with updates
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18 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Sep 2019 |
AD01 |
Registered office address changed from Suite 1a 1 Lindsey Street London EC1A 9HP United Kingdom to 1st Floor 1 Lindsey Street London EC1A 9HP on 10 September 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
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10 Sep 2019 |
CH01 |
Director's details changed for Mr Tim Webb on 10 September 2019
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