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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21 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Aug 2023 |
MR04 |
Satisfaction of charge 047041550004 in full
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15 Aug 2023 |
MR04 |
Satisfaction of charge 047041550003 in full
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05 Jun 2023 |
MR04 |
Satisfaction of charge 047041550002 in full
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05 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
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20 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Oct 2021 |
MR01 |
Registration of charge 047041550004, created on 19 October 2021
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22 Apr 2021 |
PSC05 |
Change of details for 22 Point 4 Limited as a person with significant control on 22 April 2021
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22 Apr 2021 |
CH01 |
Director's details changed for Mr David Martin Button on 22 April 2021
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22 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 22 April 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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18 Feb 2021 |
CH01 |
Director's details changed for Mr David Martin Button on 11 February 2021
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18 Feb 2021 |
PSC05 |
Change of details for 22 Point 4 Limited as a person with significant control on 18 February 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to Rickard Luckin Limited 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 16 February 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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03 Apr 2020 |
PSC07 |
Cessation of David Martin Button as a person with significant control on 10 December 2019
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03 Apr 2020 |
PSC02 |
Notification of 22 Point 4 Limited as a person with significant control on 10 December 2019
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30 Mar 2020 |
CH01 |
Director's details changed for Mr David Martin Button on 30 March 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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