Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
AP01 |
Appointment of Ms Katy Taylor as a director on 4 October 2024
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19 Nov 2024 |
AP01 |
Appointment of Mr Darren Toogood as a director on 4 October 2024
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19 Nov 2024 |
AP01 |
Appointment of Mr Mateusz Grzegorzewski as a director on 4 October 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of John Irvine as a director on 4 October 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Alistair John Dickinson as a director on 4 October 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Helen Ruth Farrant as a director on 4 October 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Robert Christopher Holgate as a director on 4 October 2024
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07 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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19 Mar 2024 |
AD01 |
Registered office address changed from Unit S1, Branstone Business Park Unit S1, Branstone Business Park Stockmans Close Branstone Isle of Wight PO36 0EQ United Kingdom to Unit S1, Branstone Business Park Stockmans Close Branstone Sandown Isle of Wight PO36 0EQ on 19 March 2024
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07 Nov 2023 |
AD01 |
Registered office address changed from Mill Court Furrlongs Newport Isle of Wight PO30 2AA to Unit S1, Branstone Business Park Unit S1, Branstone Business Park Stockmans Close Branstone Isle of Wight PO36 0EQ on 7 November 2023
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17 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Keith Gordon Greenfield as a director on 6 October 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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20 Oct 2022 |
TM01 |
Termination of appointment of Geoffrey Paul Underwood as a director on 7 October 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr Alistair John Dickinson as a director on 7 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Mrs Karen Lucas as a director on 7 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Christopher Scott as a director on 7 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Stephen Porter as a director on 7 October 2022
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12 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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21 Dec 2021 |
AP01 |
Appointment of Mrs Tracy Osborn as a director on 8 October 2021
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14 Dec 2021 |
AP01 |
Appointment of Sarah Elizabeth Chatwin as a director on 8 October 2021
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14 Dec 2021 |
AP01 |
Appointment of Helen Ruth Farrant as a director on 8 October 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Karen Lucas as a director on 8 October 2021
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