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Company number 13851544

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 6 November 2023	View PDF Second filing of Confirmation Statement dated 6 November 2023 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	PSC04	Change of details for Kye Thomas Paradise as a person with significant control on 1 November 2023	View PDF Change of details for Kye Thomas Paradise as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC01	Notification of Andrew Terrence Paradise as a person with significant control on 18 January 2022	View PDF Notification of Andrew Terrence Paradise as a person with significant control on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/04/2024.	View PDF Confirmation statement made on 6 November 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/04/2024. - link opens in a new window - 6 pages (6 pages)
06 Nov 2023	PSC04	Change of details for Kye Thomas Paradise as a person with significant control on 1 November 2023	View PDF Change of details for Kye Thomas Paradise as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	PSC07	Cessation of Andrew Terrence Paradise as a person with significant control on 1 November 2023	View PDF Cessation of Andrew Terrence Paradise as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	TM01	Termination of appointment of Andrew Terrence Paradise as a director on 19 October 2023	View PDF Termination of appointment of Andrew Terrence Paradise as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	PSC04	Change of details for Kye Thomas Paradise as a person with significant control on 5 October 2023	View PDF Change of details for Kye Thomas Paradise as a person with significant control on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	PSC04	Change of details for Andrew Terrence Paradise as a person with significant control on 5 October 2023	View PDF Change of details for Andrew Terrence Paradise as a person with significant control on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	CH01	Director's details changed for Mr Kye Thomas Paradise on 6 October 2023	View PDF Director's details changed for Mr Kye Thomas Paradise on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	CH01	Director's details changed for Andrew Terrence Paradise on 5 October 2023	View PDF Director's details changed for Andrew Terrence Paradise on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Aug 2023	AD01	Registered office address changed from Unit 2 Locksbrook Works Locksbrook Road Bath BA1 3EN United Kingdom to 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH on 15 August 2023	View PDF Registered office address changed from Unit 2 Locksbrook Works Locksbrook Road Bath BA1 3EN United Kingdom to 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH on 15 August 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2022	PSC04	Change of details for Kye Thomas Paradise as a person with significant control on 15 September 2022	View PDF Change of details for Kye Thomas Paradise as a person with significant control on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CH01	Director's details changed for Kye Thomas Paradise on 7 November 2022	View PDF Director's details changed for Kye Thomas Paradise on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	PSC04	Change of details for Kye Thomas Paradise as a person with significant control on 7 November 2022	View PDF Change of details for Kye Thomas Paradise as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	View PDF Confirmation statement made on 6 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	PSC07	Cessation of Zak Andrew Paradise as a person with significant control on 15 September 2022	View PDF Cessation of Zak Andrew Paradise as a person with significant control on 15 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	TM01	Termination of appointment of Zak Andrew Paradise as a director on 15 September 2022	View PDF Termination of appointment of Zak Andrew Paradise as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-17 GBP 3	View PDF Incorporation Statement of capital on 2022-01-17 GBP 3 - link opens in a new window - 34 pages (34 pages)

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