(CS01) Confirmation statement with updates Tuesday 5th December 2023
filed on: 23rd, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from C/O C/O I-Syt Fifth Element Limited Basepoint Business Centre Suite 43, Little High Street, Shoreham-by-Sea West Sussex BN43 5EG England to C/O Isyt Accounting Basepoint Business Centre Little High Street Shoreham-by-Sea West Sussex BN43 5EG on Thursday 30th November 2023
filed on: 30th, November 2023
| address
|
Free Download
(1 page)
|
(CH01) On Thursday 30th November 2023 director's details were changed
filed on: 30th, November 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 30th November 2023
filed on: 30th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Monday 5th December 2022
filed on: 2nd, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Sunday 5th December 2021
filed on: 14th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 16th, September 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Saturday 5th December 2020
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 5th, October 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Thursday 5th December 2019
filed on: 30th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 17th, July 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Wednesday 5th December 2018
filed on: 19th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 14th, September 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Tuesday 5th December 2017
filed on: 15th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Monday 5th December 2016
filed on: 19th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL to C/O C/O I-Syt Fifth Element Limited Basepoint Business Centre Suite 43, Little High Street, Shoreham-by-Sea West Sussex BN43 5EG on Thursday 18th August 2016
filed on: 18th, August 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 13th, April 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Thursday 3rd December 2015 with full list of members
filed on: 8th, December 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 8th December 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 2nd, September 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Wednesday 3rd December 2014 with full list of members
filed on: 3rd, December 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 3rd December 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Tuesday 3rd December 2013 with full list of members
filed on: 16th, January 2014
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Wednesday 15th January 2014 from Prism Group Ltd 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL England
filed on: 15th, January 2014
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Thursday 5th December 2013 from 100 Church Street Brighton East Sussex BN1 1UJ England
filed on: 5th, December 2013
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Thursday 5th December 2013 from 4 Heath Square Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL England
filed on: 5th, December 2013
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Thursday 5th December 2013 from Prism Group Ltd 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL England
filed on: 5th, December 2013
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Wednesday 5th December 2012
filed on: 5th, December 2012
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 1st October 2012 director's details were changed
filed on: 5th, December 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 3rd December 2012 with full list of members
filed on: 5th, December 2012
| annual return
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Wednesday 5th December 2012
filed on: 5th, December 2012
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 20th, June 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Saturday 3rd December 2011 with full list of members
filed on: 7th, December 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 24th, August 2011
| accounts
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Thursday 31st March 2011
filed on: 31st, March 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 3rd December 2010 with full list of members
filed on: 7th, December 2010
| annual return
|
Free Download
(6 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 23rd, June 2010
| mortgage
|
Free Download
(11 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 4th, June 2010
| mortgage
|
Free Download
(14 pages)
|
(NEWINC) Company registration
filed on: 3rd, December 2009
| incorporation
|
Free Download
(40 pages)
|