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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08 Nov 2024 |
LIQ01 |
Declaration of solvency
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08 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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08 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-28
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04 Nov 2024 |
AD01 |
Registered office address changed from C/O Prysm Financial Francis Barber House Gough Square London EC4A 3DG England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 4 November 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Sep 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Prysm Financial Francis Barber House Gough Square London EC4A 3DG on 20 September 2024
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26 Jun 2024 |
AA01 |
Current accounting period shortened from 26 June 2023 to 25 June 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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31 Oct 2023 |
AD01 |
Registered office address changed from Monday Studios Regis Road London NW5 3EW England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 31 October 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Ms Sara Maragh on 30 October 2023
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25 Jul 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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13 Feb 2023 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Monday Studios Regis Road London NW5 3EW on 13 February 2023
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Jun 2022 |
AA01 |
Current accounting period shortened from 27 June 2021 to 26 June 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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06 Oct 2021 |
CERTNM |
Company name changed lucky monday holdings LIMITED\certificate issued on 06/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-05
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Jun 2021 |
AA01 |
Previous accounting period shortened from 28 June 2020 to 27 June 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with updates
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18 May 2020 |
AA01 |
Previous accounting period shortened from 29 June 2019 to 28 June 2019
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18 Feb 2020 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 29 June 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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