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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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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03 Oct 2024 |
TM01 |
Termination of appointment of Michael Jacobson as a director on 3 October 2024
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27 Sep 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 30 December 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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05 Aug 2024 |
TM01 |
Termination of appointment of Tim Webb as a director on 31 July 2024
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13 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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09 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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09 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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09 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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09 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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31 Jan 2023 |
MR01 |
Registration of charge 114317300001, created on 30 January 2023
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26 Sep 2022 |
PSC05 |
Change of details for Ayima Holdings Limited as a person with significant control on 26 September 2022
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26 Sep 2022 |
PSC07 |
Cessation of Michael James Nott as a person with significant control on 26 September 2022
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26 Sep 2022 |
PSC07 |
Cessation of Michael Jacobson as a person with significant control on 26 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Michael Jacobson on 20 September 2022
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20 Sep 2022 |
PSC04 |
Change of details for Mr Michael Jacobson as a person with significant control on 20 September 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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19 May 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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19 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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05 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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05 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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28 Apr 2021 |
PSC05 |
Change of details for Ayima Holdings Limited as a person with significant control on 28 April 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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31 Mar 2021 |
AA |
Full accounts made up to 31 December 2020
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