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LUCKY TOAD LIMITED

Company number 11865828

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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)
11 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
11 Mar 2024 CH01 Director's details changed for Mr Thomas Lovell Guest on 1 March 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 6 March 2021 with updates
07 Apr 2021 CH01 Director's details changed for Mr Adam Christopher Guest on 1 January 2021
07 Apr 2021 CH01 Director's details changed for Mr Thomas Lovell Guest on 7 April 2021
07 Apr 2021 CH01 Director's details changed for Mr Daniel Morgan Guest on 7 April 2021
07 Apr 2021 AD01 Registered office address changed from Mount Pleasant Rugby Road Church Lawford Rugby CV23 9EJ United Kingdom to Old Hunstanton Hall Church Road Old Hunstanton PE36 6JS on 7 April 2021
05 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
20 Mar 2020 AP01 Appointment of Mr Adam Christopher Guest as a director on 20 March 2020
20 Mar 2020 AP01 Appointment of Mr Thomas Lovell Guest as a director on 20 March 2020
20 Mar 2020 AP01 Appointment of Mr Daniel Morgan Guest as a director on 20 March 2020
20 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 175
20 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-07
  • GBP 100