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)
|
|
27 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
|
|
|
05 Mar 2024 |
PSC01 |
Notification of Dawn Taylor as a person with significant control on 4 February 2024
|
|
|
05 Mar 2024 |
PSC01 |
Notification of Miranda Hammond as a person with significant control on 4 February 2024
|
|
|
05 Mar 2024 |
PSC07 |
Cessation of Janice Ann Murphy as a person with significant control on 2 February 2024
|
|
|
12 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
|
|
|
13 Mar 2023 |
PSC01 |
Notification of Mary Suzanne Tester as a person with significant control on 31 January 2023
|
|
|
13 Mar 2023 |
PSC01 |
Notification of Sven Leslie Cecil Tester as a person with significant control on 31 January 2023
|
|
|
13 Mar 2023 |
PSC07 |
Cessation of Brett Kirby as a person with significant control on 31 January 2023
|
|
|
03 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
|
|
|
02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
15 Nov 2021 |
PSC01 |
Notification of Geoffrey Robert May as a person with significant control on 6 January 2021
|
|
|
15 Nov 2021 |
PSC01 |
Notification of Danilo Tapella as a person with significant control on 6 January 2021
|
|
|
31 Oct 2021 |
PSC01 |
Notification of Brett Kirby as a person with significant control on 6 April 2016
|
|
|
31 Oct 2021 |
PSC01 |
Notification of Janice Ann Murphy as a person with significant control on 6 April 2016
|
|
|
11 May 2021 |
AD01 |
Registered office address changed from C/O Mr. Brett Kirby 95 High Street Ventnor Isle of Wight PO38 1LY to PO Box PO38 3AX Cherry Acre Rew Lane Ventnor PO38 3AX on 11 May 2021
|
|
|
10 May 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
|
|
|
24 Mar 2021 |
TM02 |
Termination of appointment of Brett Kirby as a secretary on 24 March 2021
|
|
|
24 Mar 2021 |
AP03 |
Appointment of Mr Geoffrey Robert May as a secretary on 24 March 2021
|
|
|
24 Mar 2021 |
TM01 |
Termination of appointment of Sarah Alison Burdon as a director on 6 January 2021
|
|
|
26 Feb 2021 |
AP01 |
Appointment of Mr Danilo Tapella as a director on 6 January 2021
|
|
|
26 Feb 2021 |
PSC07 |
Cessation of Sarah Alison Burden as a person with significant control on 6 January 2021
|
|
|
18 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|