SH02 |
Sub-division of shares on Fri, 28th Jun 2024
filed on: 25th, July 2024
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, July 2024
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, July 2024
| incorporation
|
Free Download
(18 pages)
|
CAP-SS |
Solvency Statement dated 28/06/24
filed on: 15th, July 2024
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, July 2024
| resolution
|
Free Download
(2 pages)
|
SH19 |
Capital declared on Mon, 15th Jul 2024: 100.00 GBP
filed on: 15th, July 2024
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 15th, July 2024
| capital
|
Free Download
(1 page)
|
CH03 |
On Fri, 28th Jun 2024 secretary's details were changed
filed on: 8th, July 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 28th Jun 2024 director's details were changed
filed on: 8th, July 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 28th Jun 2024 new director was appointed.
filed on: 8th, July 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 31st May 2023
filed on: 5th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, April 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Sun, 11th Aug 2013: 104.00 GBP
filed on: 27th, April 2022
| capital
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, April 2022
| incorporation
|
Free Download
(18 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(8 pages)
|
AA01 |
Extension of accounting period to Tue, 31st Dec 2019 from Sat, 31st Aug 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 4th, May 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 23rd, May 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Sun, 1st Nov 2015 director's details were changed
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 1st Nov 2015 director's details were changed
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sun, 1st Nov 2015 secretary's details were changed
filed on: 5th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 11th Aug 2015
filed on: 8th, September 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 8th Sep 2015: 104.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 29th, May 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 11th Aug 2014
filed on: 10th, September 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 20th, May 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 11th Aug 2013
filed on: 7th, October 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 7th Oct 2013: 104.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 30th, May 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 11th Aug 2012
filed on: 27th, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 25th, January 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Fri, 1st Jul 2011 director's details were changed
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 1st Sep 2011
filed on: 30th, September 2011
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 11th Aug 2011
filed on: 1st, September 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sun, 1st May 2011 director's details were changed
filed on: 1st, September 2011
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 23rd, May 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Fri, 21st Jan 2011 director's details were changed
filed on: 21st, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 1st Aug 2010 director's details were changed
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 1st Aug 2010 director's details were changed
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 11th Aug 2010
filed on: 29th, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 29th, March 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Wed, 16th Sep 2009 with complete member list
filed on: 16th, September 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 2nd, June 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 4th, February 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 13th Aug 2008 with complete member list
filed on: 13th, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 28th, May 2008
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 11/03/2008 from 24 park road south havant hampshire PO9 1HB
filed on: 11th, March 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 7th Sep 2007 with complete member list
filed on: 7th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 7th Sep 2007 with complete member list
filed on: 7th, September 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Thu, 25th Jan 2007. Value of each share 1 £, total number of shares: 100.
filed on: 27th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Thu, 25th Jan 2007. Value of each share 1 £, total number of shares: 100.
filed on: 27th, June 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 11/03/07 from: 4 prince george street havant hampshire PO9 1BG
filed on: 11th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/03/07 from: 4 prince george street havant hampshire PO9 1BG
filed on: 11th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/08/06 from: 69 hayfield road orpington kent BR5 2DL
filed on: 30th, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/08/06 from: 69 hayfield road orpington kent BR5 2DL
filed on: 30th, August 2006
| address
|
Free Download
(1 page)
|
288a |
On Wed, 30th Aug 2006 New director appointed
filed on: 30th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 30th Aug 2006 Director resigned
filed on: 30th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 30th Aug 2006 New director appointed
filed on: 30th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 30th Aug 2006 New secretary appointed;new director appointed
filed on: 30th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 30th Aug 2006 Secretary resigned
filed on: 30th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 30th Aug 2006 New secretary appointed;new director appointed
filed on: 30th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 30th Aug 2006 Secretary resigned
filed on: 30th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 30th Aug 2006 Director resigned
filed on: 30th, August 2006
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed light up events LIMITEDcertificate issued on 18/08/06
filed on: 18th, August 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed light up events LIMITEDcertificate issued on 18/08/06
filed on: 18th, August 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, August 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, August 2006
| incorporation
|
Free Download
(17 pages)
|