(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
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Free Download
(11 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Wed, 9th Nov 2022 - 5750.00 GBP
filed on: 4th, January 2023
| capital
|
Free Download
(7 pages)
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(SH03) Report of purchase of own shares
filed on: 4th, January 2023
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(12 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Wed, 30th Mar 2022 - 6600.00 GBP
filed on: 7th, June 2022
| capital
|
Free Download
(7 pages)
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(SH03) Report of purchase of own shares
filed on: 7th, June 2022
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 15th, December 2021
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 24th, December 2020
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 1st, October 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 13th Dec 2015
filed on: 14th, January 2016
| annual return
|
Free Download
(9 pages)
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(SH01) Capital declared on Thu, 14th Jan 2016: 8200.00 GBP
capital
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(SH06) Notice of cancellation of shares. Capital declared on Fri, 9th Oct 2015 - 8200.00 GBP
filed on: 26th, November 2015
| capital
|
Free Download
(7 pages)
|
(SH03) Report of purchase of own shares
filed on: 26th, November 2015
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
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(AR01) Annual return with complete list of members, drawn up to Sat, 13th Dec 2014
filed on: 15th, December 2014
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 13th Dec 2013
filed on: 16th, December 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 13th Dec 2012
filed on: 21st, January 2013
| annual return
|
Free Download
(8 pages)
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(AA) Small company accounts made up to Sat, 31st Dec 2011
filed on: 12th, September 2012
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 28th, June 2012
| resolution
|
Free Download
(37 pages)
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(SH01) Capital declared on Thu, 24th May 2012: 8950.00 GBP
filed on: 28th, June 2012
| capital
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 13th Dec 2011
filed on: 11th, January 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 13th Dec 2010
filed on: 13th, December 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 4th, October 2010
| accounts
|
Free Download
(9 pages)
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(AD01) Company moved to new address on Tue, 16th Mar 2010. Old Address: the Studio 31 New Road Wilstone Tring Hertfordshire HP23 4NZ
filed on: 16th, March 2010
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 1st, February 2010
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 13th Dec 2009
filed on: 11th, January 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 3rd, April 2009
| accounts
|
Free Download
(9 pages)
|
(363a) Annual return drawn up to Wed, 25th Mar 2009 with complete member list
filed on: 25th, March 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 22nd, October 2008
| accounts
|
Free Download
(10 pages)
|
(363s) Annual return drawn up to Mon, 18th Feb 2008 with complete member list
filed on: 18th, February 2008
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to Mon, 18th Feb 2008 with complete member list
filed on: 18th, February 2008
| annual return
|
Free Download
(7 pages)
|
(123) Nc inc already adjusted 07/03/07
filed on: 28th, March 2007
| capital
|
Free Download
(2 pages)
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(123) Nc inc already adjusted 07/03/07
filed on: 28th, March 2007
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 28th, March 2007
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 28th, March 2007
| resolution
|
Free Download
(1 page)
|
(363s) Annual return drawn up to Fri, 16th Mar 2007 with complete member list
filed on: 16th, March 2007
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to Fri, 16th Mar 2007 with complete member list
filed on: 16th, March 2007
| annual return
|
Free Download
(7 pages)
|
(287) Registered office changed on 06/12/06 from: c/o wilkins kennedy risborough house 38-40 sycamore road amersham buckinghamshire HP6 5DZ
filed on: 6th, December 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 06/12/06 from: c/o wilkins kennedy risborough house 38-40 sycamore road amersham buckinghamshire HP6 5DZ
filed on: 6th, December 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 06/07/06 from: sibley & co 1 heathcock court, 415 strand london WC2R 0NT
filed on: 6th, July 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 06/07/06 from: sibley & co 1 heathcock court, 415 strand london WC2R 0NT
filed on: 6th, July 2006
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed lucky business LTDcertificate issued on 15/05/06
filed on: 15th, May 2006
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed lucky business LTDcertificate issued on 15/05/06
filed on: 15th, May 2006
| change of name
|
Free Download
(2 pages)
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(287) Registered office changed on 27/04/06 from: suite b, 29 harley street london W1G 9QR
filed on: 27th, April 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 27/04/06 from: suite b, 29 harley street london W1G 9QR
filed on: 27th, April 2006
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 13th, December 2005
| incorporation
|
Free Download
(8 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, December 2005
| incorporation
|
Free Download
(8 pages)
|