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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18 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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03 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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13 Oct 2022 |
AD01 |
Registered office address changed from Pyle House 136/137 Pyle Street Newport Isle of Wight PO30 1JW United Kingdom to East Quay Kite Hill Wootton Bridge Isle of Wight PO33 4LA on 13 October 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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04 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Mar 2020 |
SH20 |
Statement by Directors
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03 Mar 2020 |
SH19 |
Statement of capital on 3 March 2020
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03 Mar 2020 |
CAP-SS |
Solvency Statement dated 21/02/20
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03 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company share premium account reduced by £19,995 28/02/2020
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18 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with updates
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13 Dec 2018 |
AD01 |
Registered office address changed from C/O Poole Waterfield Priory House Priory Road Dudley West Midlands DY1 1HH to Pyle House 136/137 Pyle Street Newport Isle of Wight PO30 1JW on 13 December 2018
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10 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Dec 2017 |
AA01 |
Current accounting period extended from 30 June 2017 to 31 December 2017
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20 Nov 2017 |
CS01 |
Confirmation statement made on 12 November 2017 with no updates
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20 Nov 2017 |
CH01 |
Director's details changed for John Edward Sellars on 22 November 2016
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20 Nov 2017 |
CH01 |
Director's details changed for Diane Elizabeth Babbington on 6 October 2017
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20 Nov 2017 |
CH03 |
Secretary's details changed for Diane Elizabeth Babbington on 6 October 2017
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