LUCKY CLOUD LTD

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Company Documents

DateDescription
09/01/259 January 2025 Micro company accounts made up to 2024-04-30

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04/12/244 December 2024 Confirmation statement made on 2024-11-16 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/12/2322 December 2023 Micro company accounts made up to 2023-04-30

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20/11/2320 November 2023 Confirmation statement made on 2023-11-16 with updates

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04/09/234 September 2023 Termination of appointment of Tim Lawrence as a director on 2023-09-01

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04/09/234 September 2023 Cessation of Jeremy Morrison Paschall Gilbert as a person with significant control on 2023-09-01

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04/09/234 September 2023 Termination of appointment of Jeremy Gilbert as a secretary on 2023-09-01

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04/09/234 September 2023 Cessation of Peter Timothy Lawrence as a person with significant control on 2023-05-15

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/01/2314 January 2023 Micro company accounts made up to 2022-04-30

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21/11/2221 November 2022 Confirmation statement made on 2022-11-16 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/01/2219 January 2022 Micro company accounts made up to 2021-04-30

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18/11/2118 November 2021 Confirmation statement made on 2021-11-16 with no updates

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18/11/2118 November 2021 Change of details for Mr. Peter Timothy Lawrence as a person with significant control on 2021-11-18

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17/11/2117 November 2021 Registered office address changed from 23 Vincent Road London N15 3QA England to 3 Canal Cottages Parnell Road London E3 2JU on 2021-11-17

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/02/2115 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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24/01/1824 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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27/11/1727 November 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 57 VALE ROAD LONDON N4 1PP

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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16/11/1516 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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16/11/1516 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / TIM LAWRENCE / 30/09/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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25/11/1425 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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11/06/1411 June 2014 REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 3 CANAL COTTAGES PARNELL ROAD LONDON E3 2JU

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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20/11/1320 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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20/11/1220 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/11/1118 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/11/1025 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIM LAWRENCE / 16/11/2009

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05/05/105 May 2010 APPOINTMENT TERMINATED, SECRETARY COLLEEN MURPHY

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05/05/105 May 2010 DIRECTOR APPOINTED MRS COLLEEN ANDERSON MURPHY

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07/12/097 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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19/11/0919 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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12/09/0912 September 2009 PREVEXT FROM 30/11/2008 TO 30/04/2009

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18/11/0818 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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13/12/0713 December 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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13/12/0713 December 2007 SECRETARY'S PARTICULARS CHANGED

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03/06/073 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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17/11/0617 November 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 DIRECTOR RESIGNED

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10/11/0510 November 2005 SECRETARY RESIGNED

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09/11/059 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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