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AQUASUN INVESTMENTS LIMITED

Company number 01377778

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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)
11 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	AA	Accounts for a small company made up to 31 October 2023	View PDF Accounts for a small company made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jul 2024	TM02	Termination of appointment of Lermer Secretarial Services Limited as a secretary on 22 July 2024	View PDF Termination of appointment of Lermer Secretarial Services Limited as a secretary on 22 July 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Jun 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Jun 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
14 Jun 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
14 Jun 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
05 Jun 2024	TM02	Termination of appointment of Caroline Testaferrata Moroni Viani as a secretary on 3 June 2024	View PDF Termination of appointment of Caroline Testaferrata Moroni Viani as a secretary on 3 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AP04	Appointment of Lermer Secretarial Services Limited as a secretary on 3 June 2024	View PDF Appointment of Lermer Secretarial Services Limited as a secretary on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
31 May 2024	CERTNM	Company name changed aquasun holidays (south) LIMITED\certificate issued on 31/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-31	View PDF Company name changed aquasun holidays (south) LIMITED\certificate issued on 31/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-31 - link opens in a new window - 3 pages (3 pages)
31 May 2024	AD01	Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY England to The Bourse Boar Lane Leeds West Yorkshire LS1 5DE on 31 May 2024	View PDF Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY England to The Bourse Boar Lane Leeds West Yorkshire LS1 5DE on 31 May 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	View PDF Confirmation statement made on 23 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	View PDF Confirmation statement made on 23 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AA	Audited abridged accounts made up to 31 October 2018	View PDF Audited abridged accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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AQUASUN INVESTMENTS LIMITED

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