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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19 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
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09 Dec 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with updates
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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Christopher Philip Jose as a director on 28 June 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Andrew Rann as a director on 28 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Lesley Jean Dye as a director on 28 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Andrew Benjamin Dye as a director on 28 June 2024
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01 Jul 2024 |
PSC07 |
Cessation of Lesley Jean Dye as a person with significant control on 28 June 2024
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01 Jul 2024 |
PSC07 |
Cessation of Andrew Benjamin Dye as a person with significant control on 28 June 2024
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01 Jul 2024 |
PSC02 |
Notification of Akcr Limited as a person with significant control on 28 June 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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01 Dec 2023 |
AD01 |
Registered office address changed from 3a Rink Road Industrial Estate Ryde Isle of Wight PO33 2LT to Unit 20 Barry Way Newport Isle of Wight PO30 5GY on 1 December 2023
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 May 2023 |
MR01 |
Registration of charge 036747200002, created on 3 May 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2021 |
TM02 |
Termination of appointment of Anne Julie Brownrigg as a secretary on 30 March 2021
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02 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 December 2020
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12 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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