LICKD LTD

Company number 10415210 ·

Active

104 filings

Date Filing
10 Sep 2026 Confirmation statement made on 2026-08-27 with updates · 9 pages View document
28 Jul 2026 Statement of capital following an allotment of shares on 2026-07-21 · 3 pages View document
7 Jul 2026 Statement of capital following an allotment of shares on 2026-07-01 · 3 pages View document
2 Apr 2026 Termination of appointment of Paul John Gurnell as a director on 2026-04-02 · 1 page View document
19 Feb 2026 Statement of capital following an allotment of shares on 2026-02-18 · 3 pages View document
17 Feb 2026 Statement of capital following an allotment of shares on 2025-12-31 · 3 pages View document
8 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
5 Sep 2025 Statement of capital following an allotment of shares on 2025-09-05 · 3 pages View document
27 Aug 2025 Confirmation statement made on 2025-08-27 with updates · 9 pages View document
12 Aug 2025 Statement of capital following an allotment of shares on 2025-08-01 · 3 pages View document
22 Jul 2025 Statement of capital following an allotment of shares on 2025-06-22 · 3 pages View document
22 Jul 2025 Statement of capital following an allotment of shares on 2025-07-18 · 3 pages View document
21 Jul 2025 Resolutions · 2 pages View document
10 Jun 2025 Statement of capital following an allotment of shares on 2025-05-12 · 3 pages View document
22 Apr 2025 Statement of capital following an allotment of shares on 2025-04-04 · 3 pages View document
3 Apr 2025 Statement of capital following an allotment of shares on 2025-04-03 · 3 pages View document
26 Mar 2025 Statement of capital following an allotment of shares on 2025-03-14 · 3 pages View document
20 Mar 2025 Statement of capital following an allotment of shares on 2025-03-14 · 3 pages View document
18 Mar 2025 Resolutions · 9 pages View document
11 Feb 2025 Notification of a person with significant control statement · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Dec 2024 Appointment of Mr Paul John Gurnell as a director on 2024-12-03 · 2 pages View document
3 Dec 2024 Termination of appointment of Nicholas Charles Luckock as a director on 2024-11-25 · 1 page View document
25 Nov 2024 Confirmation statement made on 2024-11-11 with updates · 9 pages View document
25 Nov 2024 Cessation of Simon James Davis as a person with significant control on 2023-10-25 · 1 page View document
12 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 14 pages View document
11 Jun 2024 Statement of capital following an allotment of shares on 2024-05-31 · 3 pages View document
20 May 2024 Statement of capital following an allotment of shares on 2024-04-30 · 3 pages View document
27 Mar 2024 Statement of capital following an allotment of shares on 2024-02-29 · 3 pages View document
27 Mar 2024 Statement of capital following an allotment of shares on 2024-03-04 · 3 pages View document
27 Mar 2024 Statement of capital following an allotment of shares on 2024-01-29 · 3 pages View document
27 Mar 2024 Statement of capital following an allotment of shares on 2024-03-26 · 3 pages View document
27 Mar 2024 Second filing of a statement of capital following an allotment of shares on 2023-12-31 · 4 pages View document
29 Jan 2024 Statement of capital following an allotment of shares on 2023-01-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Nov 2023 Confirmation statement made on 2023-11-11 with updates · 9 pages View document
7 Nov 2023 Memorandum and Articles of Association · 29 pages View document
7 Nov 2023 Resolutions View document
7 Nov 2023 Resolutions · 1 page View document
7 Nov 2023 Resolutions View document
7 Nov 2023 Resolutions View document
31 Oct 2023 Statement of capital following an allotment of shares on 2023-10-25 · 3 pages View document
16 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
6 Jun 2023 Statement of capital following an allotment of shares on 2023-05-16 · 3 pages View document
15 May 2023 Statement of capital following an allotment of shares on 2023-05-15 · 3 pages View document
12 Jan 2023 Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to Runway East 66 Old Compton Street London W1D 4UH on 2023-01-12 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Nov 2022 Confirmation statement made on 2022-11-11 with updates · 8 pages View document
8 Nov 2022 Statement of capital following an allotment of shares on 2022-09-26 · 3 pages View document
19 May 2022 Resolutions View document
19 May 2022 Resolutions · 4 pages View document
19 May 2022 Memorandum and Articles of Association · 28 pages View document
19 May 2022 Resolutions View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
13 Dec 2021 Director's details changed for Mr Paul Angelo Sampson on 2021-11-11 · 2 pages View document
13 Dec 2021 Confirmation statement made on 2021-11-11 with updates · 7 pages View document
9 Dec 2021 Statement of capital following an allotment of shares on 2021-09-23 · 3 pages View document
9 Dec 2021 Statement of capital following an allotment of shares on 2020-12-04 · 3 pages View document
9 Dec 2021 Statement of capital following an allotment of shares on 2021-02-19 · 3 pages View document
9 Dec 2021 Statement of capital following an allotment of shares on 2021-07-28 · 3 pages View document
9 Dec 2021 Statement of capital following an allotment of shares on 2021-09-07 · 3 pages View document
8 Dec 2021 Change of share class name or designation · 2 pages View document
7 Dec 2021 Particulars of variation of rights attached to shares · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
9 Dec 2020 SECOND FILED SH01 - 10/07/20 STATEMENT OF CAPITAL GBP 156.14 View document
9 Dec 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES DAVIS / 10/07/2020 View document
9 Dec 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES View document
12 Nov 2020 27/09/19 STATEMENT OF CAPITAL GBP 139.45 View document
12 Nov 2020 10/07/20 STATEMENT OF CAPITAL GBP 156.62 View document
12 Nov 2020 15/05/20 STATEMENT OF CAPITAL GBP 147.53 View document
12 Nov 2020 28/02/20 STATEMENT OF CAPITAL GBP 144.41 View document
1 May 2020 APPOINTMENT TERMINATED, DIRECTOR BARRY MOSHEIM View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES View document
7 Nov 2019 25/03/19 STATEMENT OF CAPITAL GBP 134.11 View document
23 Oct 2019 25/03/19 STATEMENT OF CAPITAL GBP 133.89 View document
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES View document
18 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
25 Jan 2019 DIRECTOR APPOINTED MR BARRY ALLAN MOSHEIM View document
23 Jan 2019 30/11/18 STATEMENT OF CAPITAL GBP 126.62 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Dec 2018 ADOPT ARTICLES 27/11/2018 View document
21 Nov 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES View document
21 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES DAVIS / 10/05/2018 View document
14 Sep 2018 SUB-DIVISION 10/05/18 View document
13 Sep 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
11 Sep 2018 10/05/18 STATEMENT OF CAPITAL GBP 101 View document
11 Sep 2018 10/05/18 STATEMENT OF CAPITAL GBP 103.07 View document
19 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
15 Nov 2017 COMPANY NAME CHANGED HOOKD LTD CERTIFICATE ISSUED ON 15/11/17 View document
15 Nov 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES View document
8 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES DAVIS View document
8 Nov 2017 CESSATION OF PAUL ANGELO SAMPSON AS A PSC View document
10 Oct 2017 Registered office address changed from , 93 Oakwood Crescent Greenford, UB6 0RG, United Kingdom to Runway East 66 Old Compton Street London W1D 4UH on 2017-10-10 · 1 page View document
10 Oct 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 93 OAKWOOD CRESCENT GREENFORD UB6 0RG UNITED KINGDOM View document
11 Jul 2017 ARTICLES OF ASSOCIATION View document
5 Jul 2017 DIRECTOR APPOINTED MR SIMON JAMES DAVIS View document
20 Jun 2017 19/05/17 STATEMENT OF CAPITAL GBP 100 View document
14 Jun 2017 ADOPT ARTICLES 19/05/2017 View document
17 Mar 2017 CURREXT FROM 31/10/2017 TO 31/12/2017 View document
7 Oct 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document