LUCKY LISP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Cessation of Heavy Petting Ltd as a person with significant control on 2025-06-30 |
| 22/07/2522 July 2025 New | Termination of appointment of Eleanor Pamphilon as a secretary on 2024-06-30 |
| 22/07/2522 July 2025 New | Termination of appointment of Eleanor Ruth Pamphilon as a director on 2025-06-30 |
| 22/07/2522 July 2025 New | Change of details for Mr Jaroslaw Machowski as a person with significant control on 2025-06-30 |
| 24/06/2524 June 2025 New | Current accounting period shortened from 2025-08-31 to 2025-06-30 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 20/11/2420 November 2024 | Unaudited abridged accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/05/2430 May 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 01/04/241 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 10/08/2310 August 2023 | Secretary's details changed for Miss Eleanor Pamphilon on 2023-08-10 |
| 10/08/2310 August 2023 | Director's details changed for Miss Eleanor Pamphilon on 2023-08-10 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with updates |
| 25/03/2325 March 2023 | Appointment of Mr Jaroslaw Machowski as a director on 2023-03-20 |
| 25/03/2325 March 2023 | Notification of Jaroslaw Machowski as a person with significant control on 2022-08-20 |
| 25/03/2325 March 2023 | Notification of Heavy Petting Ltd as a person with significant control on 2022-08-20 |
| 25/03/2325 March 2023 | Cessation of Eleanor Ruth Pamphilon as a person with significant control on 2022-08-20 |
| 27/04/2227 April 2022 | Unaudited abridged accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/05/2126 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 17/01/2017 January 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 21/05/1921 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 04/05/184 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 25/08/1525 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 25/08/1525 August 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM FLAT 17, GAINSBOROUGH COURT NETHER STREET LONDON N12 8AE ENGLAND |
| 19/08/1419 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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