LA PLAYA GLOBAL LIMITED
| Status | ACTIVE |
| Company No. | 09833120 |
| Category | Private Limited Company |
| Incorporated | 20 Oct 2015 |
| Age | 8 years, 7 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
LA PLAYA GLOBAL LIMITED is an active private limited company with number 09833120. It was incorporated 8 years, 7 months, 16 days ago, on 20 October 2015. The company address is Mrib House Mrib House, High Wycombe, HP13 6NU, Buckinghamshire, England.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 24 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 24 Dec 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 24 Dec 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Legacy
Date: 24 Dec 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Confirmation statement with no updates
Date: 23 Oct 2023
Action Date: 19 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-19
Documents
Accounts with accounts type dormant
Date: 14 Feb 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 24 Oct 2022
Action Date: 19 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-19
Documents
Termination director company with name termination date
Date: 13 Jun 2022
Action Date: 10 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-10
Officer name: Mark John Boon
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Resolution
Date: 15 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 01 Dec 2021
Action Date: 11 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-11
Officer name: Anne Rosemary Clark
Documents
Appoint person director company with name date
Date: 01 Dec 2021
Action Date: 29 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-29
Officer name: Mr Charles Verden Bettinson
Documents
Confirmation statement with updates
Date: 25 Oct 2021
Action Date: 19 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-19
Documents
Termination director company with name termination date
Date: 01 Oct 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Glyn Vickers
Termination date: 2021-09-01
Documents
Appoint person director company with name date
Date: 01 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-31
Officer name: Ms Anne Rosemary Clark
Documents
Change to a person with significant control
Date: 26 Aug 2021
Action Date: 20 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Partnersand Limited
Change date: 2021-08-20
Documents
Change to a person with significant control
Date: 07 Jul 2021
Action Date: 05 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-11-05
Psc name: Bcomp 533 Limited
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2021
Action Date: 06 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-06
Old address: Milton Hall Ely Road Milton Cambridge CB24 6WZ England
New address: Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU
Documents
Accounts with accounts type unaudited abridged
Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Accounts with accounts type unaudited abridged
Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 18 Nov 2020
Action Date: 19 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-19
Documents
Change account reference date company previous shortened
Date: 21 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2020-03-31
Documents
Legacy
Date: 24 Jan 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 24 Jan 2020
Action Date: 24 Jan 2020
Category: Capital
Type: SH19
Date: 2020-01-24
Capital : 101,384 GBP
Documents
Legacy
Date: 24 Jan 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/01/20
Documents
Resolution
Date: 24 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 20 Jan 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-14
Officer name: Mr Philip Andrew Barton
Documents
Termination director company with name termination date
Date: 20 Jan 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giles James Patrick Hutson
Termination date: 2020-01-14
Documents
Termination director company with name termination date
Date: 20 Jan 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Juliet Clare Allan
Termination date: 2020-01-14
Documents
Termination director company with name termination date
Date: 20 Jan 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-14
Officer name: Matthew Clark
Documents
Termination director company with name termination date
Date: 20 Jan 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Richard Gale
Termination date: 2020-01-14
Documents
Appoint person director company with name date
Date: 20 Jan 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-14
Officer name: Mr Jonathan Glyn Vickers
Documents
Cessation of a person with significant control
Date: 20 Jan 2020
Action Date: 14 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark John Boon
Cessation date: 2020-01-14
Documents
Notification of a person with significant control
Date: 20 Jan 2020
Action Date: 14 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bcomp 533 Limited
Notification date: 2020-01-14
Documents
Resolution
Date: 30 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 11 Nov 2019
Action Date: 19 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-19
Documents
Accounts with accounts type unaudited abridged
Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination secretary company with name termination date
Date: 29 May 2019
Action Date: 24 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Suzanne Adelle Scammell
Termination date: 2019-04-24
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2019
Action Date: 13 Feb 2019
Category: Address
Type: AD01
New address: Milton Hall Ely Road Milton Cambridge CB24 6WZ
Old address: , Merlin Place Milton Road, Cambridge, CB4 0DP, England
Change date: 2019-02-13
Documents
Confirmation statement with updates
Date: 31 Oct 2018
Action Date: 19 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-19
Documents
Accounts with accounts type unaudited abridged
Date: 29 Sep 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital alter shares redemption statement of capital
Date: 21 Aug 2018
Action Date: 31 Dec 2017
Category: Capital
Type: SH02
Date: 2017-12-31
Capital : 2,674,689 GBP
Documents
Accounts amended with accounts type total exemption small
Date: 05 Jan 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AAMD
Made up date: 2016-12-31
Documents
Accounts amended with accounts type total exemption full
Date: 04 Jan 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AAMD
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2017
Action Date: 19 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-19
Documents
Accounts with accounts type total exemption small
Date: 20 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 02 Nov 2016
Action Date: 19 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-19
Documents
Capital allotment shares
Date: 02 Nov 2016
Action Date: 30 Jun 2016
Category: Capital
Type: SH01
Capital : 2,674,689 GBP
Date: 2016-06-30
Documents
Change account reference date company current extended
Date: 02 Apr 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-10-31
Documents
Appoint person director company with name date
Date: 03 Mar 2016
Action Date: 13 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-13
Officer name: Mr Giles James Patrick Hutson
Documents
Capital allotment shares
Date: 03 Mar 2016
Action Date: 30 Nov 2015
Category: Capital
Type: SH01
Capital : 2,554,689 GBP
Date: 2015-11-30
Documents
Resolution
Date: 23 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 07 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Suzanne Adelle Scammell
Appointment date: 2015-11-30
Documents
Appoint person director company with name date
Date: 07 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-30
Officer name: Juliet Clare Allan
Documents
Appoint person director company with name date
Date: 07 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-30
Officer name: Mr Matthew Clark
Documents
Appoint person director company with name date
Date: 07 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Richard Gale
Appointment date: 2015-11-30
Documents
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