AD01 |
Address change date: 3rd August 2023. New Address: The Goods Shed Jubilee Way Faversham Kent ME13 8GD. Previous address: 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom
filed on: 3rd, August 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 26th July 2023 director's details were changed
filed on: 3rd, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 26th July 2023 director's details were changed
filed on: 3rd, August 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 14th July 2023
filed on: 19th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2022
filed on: 2nd, June 2023
| accounts
|
Free Download
(16 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 14th July 2022
filed on: 14th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 6th, September 2021
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 17th July 2021
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 17th July 2020
filed on: 28th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 4th November 2019
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
4th November 2019 - the day director's appointment was terminated
filed on: 12th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 17th July 2019
filed on: 6th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2nd May 2019. New Address: 2 Jubilee Way Faversham Kent ME13 8GD. Previous address: Mall House the Mall Faversham Kent ME13 8JL England
filed on: 2nd, May 2019
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 30th July 2018
filed on: 20th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 10th April 2018
filed on: 11th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th April 2018
filed on: 11th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
10th April 2018 - the day director's appointment was terminated
filed on: 11th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
10th April 2018 - the day director's appointment was terminated
filed on: 11th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 18th, September 2017
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 30th July 2017
filed on: 3rd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 5th April 2017. New Address: Mall House the Mall Faversham Kent ME13 8JL. Previous address: Unit 21/22 Newhaven Enterprise Centre Denton Island Newhaven BN9 9BA United Kingdom
filed on: 5th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 30th July 2016
filed on: 22nd, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Address change date: 13th March 2016. New Address: Unit 21/22 Newhaven Enterprise Centre Denton Island Newhaven BN9 9BA. Previous address: 14 High Cross Truro Cornwall TR1 2AJ
filed on: 13th, March 2016
| address
|
Free Download
(1 page)
|
TM02 |
10th August 2015 - the day secretary's appointment was terminated
filed on: 13th, March 2016
| officers
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 4th, March 2016
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 2nd, March 2016
| auditors
|
Free Download
(1 page)
|
CERTNM |
Company name changed sunsave 9 (old rides) LTDcertificate issued on 05/11/15
filed on: 5th, November 2015
| change of name
|
Free Download
(3 pages)
|
TM01 |
27th October 2015 - the day director's appointment was terminated
filed on: 4th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
27th October 2015 - the day director's appointment was terminated
filed on: 4th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
27th October 2015 - the day director's appointment was terminated
filed on: 4th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
27th October 2015 - the day director's appointment was terminated
filed on: 4th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th October 2015
filed on: 4th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th October 2015
filed on: 4th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 30th July 2015 with full list of members
filed on: 3rd, August 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 31st December 2014
filed on: 3rd, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 30th July 2014 with full list of members
filed on: 11th, August 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 11th August 2014: 5.00 GBP
capital
|
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 9th, May 2014
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 30th April 2014
filed on: 30th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th April 2014
filed on: 30th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
29th April 2014 - the day director's appointment was terminated
filed on: 29th, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 16th April 2014: 5.00 GBP
filed on: 29th, April 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 6th March 2014
filed on: 6th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
19th December 2013 - the day director's appointment was terminated
filed on: 19th, December 2013
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st July 2013 to 31st December 2013
filed on: 28th, October 2013
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, October 2013
| resolution
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 30th July 2013 with full list of members
filed on: 12th, September 2013
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 20th June 2013
filed on: 20th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
16th April 2013 - the day director's appointment was terminated
filed on: 16th, April 2013
| officers
|
Free Download
(1 page)
|
TM01 |
15th April 2013 - the day director's appointment was terminated
filed on: 15th, April 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, July 2012
| incorporation
|
Free Download
(11 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|