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)
|
|
04 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
|
|
|
23 Oct 2024 |
PSC04 |
Change of details for Ian Mark Janes as a person with significant control on 22 October 2023
|
|
|
26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
03 Nov 2023 |
PSC04 |
Change of details for Ian Mark Janes as a person with significant control on 1 March 2019
|
|
|
02 Nov 2023 |
PSC04 |
Change of details for Ian Mark Janes as a person with significant control on 19 October 2019
|
|
|
02 Nov 2023 |
PSC07 |
Cessation of Robert William Harry as a person with significant control on 7 October 2019
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
|
|
|
11 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
24 Jan 2023 |
AD01 |
Registered office address changed from 16C Sandown Road Lake Isle of Wight PO36 9JP England to Unit 10, Hurstake Road Riverbank, Little London Newport Isle of Wight PO30 5UU on 24 January 2023
|
|
|
21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
|
|
|
24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
25 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
|
|
|
12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
|
|
|
11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
21 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
|
|
|
11 Oct 2019 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
08 Oct 2019 |
TM02 |
Termination of appointment of Lynn Harry as a secretary on 7 October 2019
|
|
|
08 Oct 2019 |
TM01 |
Termination of appointment of Robert William Harry as a director on 7 October 2019
|
|
|
04 Oct 2019 |
MR01 |
Registration of charge 031211180004, created on 27 September 2019
|
|
|
04 Oct 2019 |
MR01 |
Registration of charge 031211180003, created on 27 September 2019
|
|
|
29 May 2019 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to 16C Sandown Road Lake Isle of Wight PO36 9JP on 29 May 2019
|
|
|
01 Apr 2019 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL on 1 April 2019
|
|
|
21 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
07 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with updates
|
|