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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28 Oct 2024 |
AD01 |
Registered office address changed from 162 Kingsquarter Maidenhead SL6 1AW England to 65 Queens Road Cowes PO31 8BW on 28 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Couser Accountants Limited as a director on 3 October 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Julian Thomas as a director on 3 October 2024
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15 Jul 2024 |
AP02 |
Appointment of Couser Accountants Limited as a director on 15 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of David Titley as a director on 15 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Evgenios Antoniou as a director on 15 July 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jun 2024 |
AD01 |
Registered office address changed from 65 Queens Road Egypt Point Cowes Isle of Wight PO31 8BW to 162 Kingsquarter Maidenhead SL6 1AW on 24 June 2024
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24 Jun 2024 |
AP04 |
Appointment of Couser Accountants Limited as a secretary on 24 June 2024
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22 Jun 2024 |
TM02 |
Termination of appointment of Peter Wilson Fca as a secretary on 22 June 2024
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12 May 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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18 Dec 2023 |
TM01 |
Termination of appointment of Julia Elisabeth Williams as a director on 18 December 2023
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17 Dec 2023 |
CH03 |
Secretary's details changed for Mr Peter Wilson on 17 December 2023
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
AP01 |
Appointment of Mr Evgenios Antoniou as a director on 14 August 2023
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14 Aug 2023 |
AP03 |
Appointment of Mr Peter Wilson as a secretary on 14 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Sian Margaret Reynolds as a director on 14 August 2023
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14 Aug 2023 |
TM02 |
Termination of appointment of David Titley as a secretary on 14 August 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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30 Nov 2022 |
TM01 |
Termination of appointment of Kathleen Janet Titley as a director on 30 November 2022
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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