(AA) Total exemption full accounts data made up to 2022-06-30
filed on: 27th, March 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2023-02-13
filed on: 23rd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-06-30
filed on: 4th, March 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2022-02-13
filed on: 15th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-06-30
filed on: 19th, March 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2021-02-13
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2020-08-03 director's details were changed
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2020-08-03
filed on: 6th, November 2020
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2019-06-30
filed on: 29th, March 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2020-02-13
filed on: 19th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 121 Arragon Road London E6 1QW England to 95 Stillingfleet Road London SW13 9AF on 2020-01-24
filed on: 24th, January 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2018-06-30
filed on: 25th, February 2019
| accounts
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: 2019-02-15
filed on: 15th, February 2019
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on 2019-02-15
filed on: 15th, February 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-02-13
filed on: 15th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-06-30
filed on: 23rd, March 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2018-02-13
filed on: 13th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2016-06-30
filed on: 24th, April 2017
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-02-14
filed on: 14th, February 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(CS01) Confirmation statement with updates 2017-02-13
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from 60a Latimer Road Forest Gate London E7 0LN England to 121 Arragon Road London E6 1QW on 2017-02-13
filed on: 13th, February 2017
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2016-06-14 with full list of members
filed on: 22nd, June 2016
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Flat 15 339 Katherine Road London E7 8LW to 60a Latimer Road Forest Gate London E7 0LN on 2016-06-22
filed on: 22nd, June 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-06-30
filed on: 15th, March 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2015-06-14 with full list of members
filed on: 19th, June 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-06-19: 100.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2014-06-30
filed on: 27th, March 2015
| accounts
|
Free Download
(3 pages)
|
(CERTNM) Company name changed super hits record LTDcertificate issued on 21/07/14
filed on: 21st, July 2014
| change of name
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2014-06-14 with full list of members
filed on: 21st, July 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-07-21: 100.00 GBP
capital
|
|
(AP01) New director was appointed on 2014-07-19
filed on: 21st, July 2014
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed LUCKY1DAY LTDcertificate issued on 18/07/14
filed on: 18th, July 2014
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(AA) Total exemption small company accounts data made up to 2013-06-30
filed on: 21st, March 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2013-06-14 with full list of members
filed on: 19th, June 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Flat 15 Sarwan House Katherine Road London E7 8LW United Kingdom on 2013-06-18
filed on: 18th, June 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2012-06-30
filed on: 28th, March 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2012-06-14 with full list of members
filed on: 11th, July 2012
| annual return
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 3rd, July 2012
| gazette
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2011-06-30
filed on: 2nd, July 2012
| accounts
|
Free Download
(2 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 19th, June 2012
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2011-06-14 with full list of members
filed on: 12th, July 2011
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 3 Thorogood Gardens London E15 1HG United Kingdom on 2011-06-28
filed on: 28th, June 2011
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 12 Louise Road Stratford London E15 4NW England on 2011-01-11
filed on: 11th, January 2011
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 14th, June 2010
| incorporation
|
Free Download
(14 pages)
|