Company Results (links open in a new window)
|
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)
|
|
06 Jun 2024 |
AA |
Micro company accounts made up to 31 January 2024
|
|
|
12 Mar 2024 |
AD01 |
Registered office address changed from 19 Roselands Totland Bay PO39 0DB England to 2 the Nurseries the Nurseries Freshwater PO40 9FG on 12 March 2024
|
|
|
04 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
|
|
|
31 Jan 2024 |
AP03 |
Appointment of Mr Marcus Derek Attridge as a secretary on 31 January 2024
|
|
|
31 Jan 2024 |
TM01 |
Termination of appointment of Tatjana Hugelmeier as a director on 31 January 2024
|
|
|
31 Jan 2024 |
TM02 |
Termination of appointment of Irene Doris Henny Walker as a secretary on 31 January 2024
|
|
|
18 Oct 2023 |
AP01 |
Appointment of Mr Marcus Derek Attridge as a director on 18 October 2023
|
|
|
18 Oct 2023 |
AP01 |
Appointment of Miss Tatjana Hugelmeier as a director on 18 October 2023
|
|
|
18 Oct 2023 |
AP03 |
Appointment of Mrs Irene Doris Henny Walker as a secretary on 18 October 2023
|
|
|
18 Oct 2023 |
TM02 |
Termination of appointment of Marcus Derek Attridge as a secretary on 18 October 2023
|
|
|
15 May 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
02 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
27 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
|
|
|
31 Jan 2022 |
AD02 |
Register inspection address has been changed from 54 Carisbrooke Road Newport Isle of Wight PO30 1BW England to 19 Roselands Totland Bay PO39 0DB
|
|
|
29 Apr 2021 |
PSC04 |
Change of details for Mr Derek William Attridge as a person with significant control on 24 April 2021
|
|
|
27 Apr 2021 |
CH01 |
Director's details changed for Mr Derek William Attridge on 24 April 2021
|
|
|
27 Apr 2021 |
CH03 |
Secretary's details changed for Mr Marcus Derek Attridge on 24 April 2021
|
|
|
27 Apr 2021 |
PSC04 |
Change of details for Mr Derek William Attridge as a person with significant control on 24 April 2021
|
|
|
27 Apr 2021 |
AD01 |
Registered office address changed from 54 Carisbrooke Road Newport Isle of Wight PO30 1BW to 19 Roselands Totland Bay PO39 0DB on 27 April 2021
|
|
|
06 Apr 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
|
|
|
18 Jun 2020 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
20 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
|
|