RICK LIMITED
Company number 07095835 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Confirmation statement made on 2026-02-05 with no updates · 3 pages | View document |
| 28 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 11 Sep 2025 | Registered office address changed from Red Parrot Accounting Pentax House South Hill Avenue South Harrow Harrow HA2 0DU England to Responsive Care Pentax House, South Hill Avenue South Harrow Harrow HA2 0DU on 2025-09-11 · 1 page | View document |
| 30 Apr 2025 | Registered office address changed from Pentax House, South Hill Avenue South Harrow London Middlesex HA2 0DU England to Red Parrot Accounting Pentax House South Hill Avenue South Harrow Harrow HA2 0DU on 2025-04-30 · 1 page | View document |
| 5 Feb 2025 | Director's details changed for Mr Basudev Lamichhane on 2024-12-04 · 2 pages | View document |
| 5 Feb 2025 | Notification of Basudev Lamichhane as a person with significant control on 2024-12-04 · 2 pages | View document |
| 5 Feb 2025 | Termination of appointment of Geeta Lamichhane as a director on 2024-12-04 · 1 page | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-02-05 with updates · 4 pages | View document |
| 5 Feb 2025 | Cessation of Geeta Lamichhane as a person with significant control on 2024-12-04 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Nov 2024 | Appointment of Mr Basudev Lamichhane as a director on 2024-11-01 · 2 pages | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 7 Aug 2024 | Termination of appointment of Ashwin Nepal as a director on 2024-07-30 · 1 page | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-08-07 with updates · 4 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Nov 2023 | Director's details changed for Mr. Ashwin Nepal on 2023-11-06 · 2 pages | View document |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 23 Feb 2023 | Registered office address changed from Red Parrot Accounting, Pentax House, South Hill Avenue South Harrow London Middlesex HA2 0DU England to Pentax House, South Hill Avenue South Harrow London Middlesex HA2 0DU on 2023-02-23 · 1 page | View document |
| 21 Feb 2023 | Registered office address changed from Pentax House South Hill Avenue South Harrow London Middlesex HA2 0DU England to Red Parrot Accounting, Pentax House, South Hill Avenue South Harrow London Middlesex HA2 0DU on 2023-02-21 · 1 page | View document |
| 7 Feb 2023 | Appointment of Mr. Ashwin Nepal as a director on 2023-02-07 · 2 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-02-07 with updates · 4 pages | View document |
| 7 Feb 2023 | Appointment of Mr. Ashwin Nepal as a director on 2022-02-01 · 2 pages | View document |
| 7 Feb 2023 | Termination of appointment of Ashwin Nepal as a director on 2023-02-07 · 1 page | View document |
| 7 Feb 2023 | Director's details changed for Mr. Ashwin Nepal on 2023-02-07 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-28 with updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Jul 2021 | Notification of Tanvir Ahmed as a person with significant control on 2021-05-18 · 2 pages | View document |
| 7 Jul 2021 | Notification of Geeta Lamichhane as a person with significant control on 2021-06-08 · 2 pages | View document |
| 7 Jul 2021 | Cessation of Geeta Lamichhane as a person with significant control on 2021-06-08 · 1 page | View document |
| 7 Jul 2021 | Cessation of Rakesh Buchubhai Rathod as a person with significant control on 2021-05-18 · 1 page | View document |
| 2 May 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2021 | REGISTERED OFFICE CHANGED ON 25/04/2021 FROM OFFICE 105-106, 10 OSRAM HOUSE OSRAM ROAD EAST LANE BUSINESS PARK WEMBLEY MIDDLESEX HA9 7NG | View document |
| 9 Apr 2021 | DISS40 (DISS40(SOAD)) | View document |
| 8 Apr 2021 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES | View document |
| 6 Apr 2021 | FIRST GAZETTE | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES | View document |
| 17 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH RATHOD / 04/04/2020 | View document |
| 17 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070958350003 | View document |
| 18 Jan 2020 | DISS40 (DISS40(SOAD)) | View document |
| 17 Jan 2020 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Dec 2019 | FIRST GAZETTE | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070958350003 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 5 Mar 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 370-386 370-386 LANMOR HOUSE, HIGH ROAD WEMBLEY LONDON HA9 6AX | View document |
| 24 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070958350002 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Sep 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 26 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070958350002 | View document |
| 4 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070958350001 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Dec 2013 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM 179-181 DIMOND HOUSE LOWER RICHMOND ROAD RICHMOND SURREY TW9 4LN UNITED KINGDOM | View document |
| 18 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070958350001 | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 13 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FIROZ MILLWALA | View document |
| 4 Feb 2013 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2012 | Annual return made up to 4 December 2011 with full list of shareholders | View document |
| 9 Mar 2012 | 01/11/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 7 Dec 2011 | DISS40 (DISS40(SOAD)) | View document |
| 6 Dec 2011 | FIRST GAZETTE | View document |
| 2 Dec 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 30,KING EDWARDCOURT ELM ROAD WEMBLEY MIDDLESEX HA9 7DQ ENGLAND | View document |
| 15 Feb 2011 | Annual return made up to 4 December 2010 with full list of shareholders | View document |
| 29 Dec 2009 | DIRECTOR APPOINTED MR FIROZ MILLWALA | View document |
| 4 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |