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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27 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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29 Apr 2024 |
AD01 |
Registered office address changed from 113 113 Baring Road Cowes Isle of Wight PO31 8DS United Kingdom to 113 Baring Road Cowes Isle of Wight PO31 8DS on 29 April 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from 9 Mill Hill Road Cowes Isle of Wight PO31 7EA to 113 113 Baring Road Cowes Isle of Wight PO31 8DS on 11 April 2024
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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04 Apr 2022 |
AP03 |
Appointment of Mrs Jillian Claire Sivell as a secretary on 4 April 2022
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04 Apr 2022 |
TM02 |
Termination of appointment of Helen Kay Banks as a secretary on 4 April 2022
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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04 Sep 2019 |
CH01 |
Director's details changed for Jillian Claire Banks on 28 August 2019
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26 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with updates
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03 Aug 2018 |
PSC07 |
Cessation of Geoffrey John Banks as a person with significant control on 18 June 2018
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03 Aug 2018 |
PSC01 |
Notification of Geoffrey John Banks as a person with significant control on 6 April 2016
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03 Aug 2018 |
PSC04 |
Change of details for Mrs Jillian Claire Sivell as a person with significant control on 18 June 2018
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03 Aug 2018 |
PSC01 |
Notification of Michael John Charles Sivell as a person with significant control on 6 April 2016
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03 Aug 2018 |
PSC01 |
Notification of Jillian Claire Sivell as a person with significant control on 6 April 2016
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24 Jul 2018 |
PSC04 |
Change of details for a person with significant control
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24 Jul 2018 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 18 June 2018
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