PSC04 |
Change to a person with significant control February 23, 2024
filed on: 23rd, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On February 23, 2024 director's details were changed
filed on: 23rd, February 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 8, 2024
filed on: 24th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On December 25, 2023 director's details were changed
filed on: 23rd, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 10th, November 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates January 8, 2023
filed on: 20th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 1st, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates January 8, 2022
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 24th, December 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates January 8, 2021
filed on: 21st, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 4th, September 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates January 8, 2020
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 16th, August 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates January 8, 2019
filed on: 8th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 25th, June 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates January 8, 2018
filed on: 16th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 21st, July 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates January 8, 2017
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 14th, October 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 8, 2016
filed on: 15th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 15, 2016: 102.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 18th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 8, 2015
filed on: 3rd, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 3, 2015: 102.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 18th, June 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 8, 2014
filed on: 24th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 24, 2014: 102.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to January 7, 2014
filed on: 7th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, November 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, November 2013
| resolution
|
Free Download
(41 pages)
|
SH01 |
Capital declared on October 31, 2013: 102.00 GBP
filed on: 18th, November 2013
| capital
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on November 5, 2013
filed on: 5th, November 2013
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to March 31, 2014
filed on: 5th, November 2013
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 29th, August 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 24, 2013
filed on: 4th, February 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On January 20, 2013 director's details were changed
filed on: 28th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 27th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 24, 2012
filed on: 30th, January 2012
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed penny lock LIMITEDcertificate issued on 02/08/11
filed on: 2nd, August 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on August 2, 2011 to change company name
change of name
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 12th, May 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 24, 2011
filed on: 1st, March 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on December 31, 2010. Old Address: 33 Cliffe High Street Lewes East Sussex BN7 2AN
filed on: 31st, December 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 9th, June 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 24, 2010
filed on: 22nd, February 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2009
filed on: 11th, May 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to March 2, 2009 - Annual return with full member list
filed on: 2nd, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2008
filed on: 17th, October 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to March 26, 2008 - Annual return with full member list
filed on: 26th, March 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 22nd, July 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 22nd, July 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to March 1, 2007 - Annual return with full member list
filed on: 1st, March 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to March 1, 2007 - Annual return with full member list
filed on: 1st, March 2007
| annual return
|
Free Download
(6 pages)
|
288a |
On October 23, 2006 New secretary appointed
filed on: 23rd, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On October 23, 2006 Secretary resigned
filed on: 23rd, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On October 23, 2006 New secretary appointed
filed on: 23rd, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On October 23, 2006 Secretary resigned
filed on: 23rd, October 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 07/08/06 from: 14 south way newhaven east sussex BN9 9LL
filed on: 7th, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/08/06 from: 14 south way newhaven east sussex BN9 9LL
filed on: 7th, August 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, January 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, January 2006
| incorporation
|
Free Download
(18 pages)
|