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)
|
|
16 Aug 2022 |
AP03 |
Appointment of Mr Paul Leonard Aitchison as a secretary on 10 August 2022
|
|
|
16 Aug 2022 |
AP01 |
Appointment of Mr Peter Kavanagh as a director on 10 August 2022
|
|
|
16 Aug 2022 |
AD01 |
Registered office address changed from , 138 High Street, Newport, Isle of Wight, PO30 1TY to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 16 August 2022
|
|
|
05 May 2022 |
TM01 |
Termination of appointment of Philip Ian John Weeks as a director on 22 April 2022
|
|
|
22 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 January 2022
|
|
|
11 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
|
|
|
11 Oct 2021 |
CH01 |
Director's details changed for Mr Marcus Charles Sebastian Waldron on 11 October 2021
|
|
|
07 Oct 2021 |
CH01 |
Director's details changed for Mr Philip Weeks on 7 October 2021
|
|
|
07 Oct 2021 |
CH01 |
Director's details changed for Mr Marcus Charles Sebastian Waldron on 7 October 2021
|
|
|
07 Oct 2021 |
CH01 |
Director's details changed for Mr Matthew Alan White on 7 October 2021
|
|
|
06 Oct 2021 |
CH01 |
Director's details changed for Mr Matthew Alan White on 6 October 2021
|
|
|
06 Oct 2021 |
CH01 |
Director's details changed for Mr Philip Weeks on 6 October 2021
|
|
|
06 Oct 2021 |
CH01 |
Director's details changed for Mr Marcus Charles Sebastian Waldron on 6 October 2021
|
|
|
06 Oct 2021 |
CH01 |
Director's details changed for Mr Jamie Oliver Busby on 6 October 2021
|
|
|
06 Oct 2021 |
CH01 |
Director's details changed for Mr David Timothy Mark Rhodes on 6 October 2021
|
|
|
06 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
21 Jun 2021 |
MR01 |
Registration of charge 043577160002, created on 11 June 2021
|
|
|
04 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
|
|
|
26 May 2020 |
MR01 |
Registration of charge 043577160001, created on 15 May 2020
|
|
|
04 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
|
|
|
31 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
06 Aug 2019 |
AP01 |
Appointment of Mrs Julie Hutchings as a director on 1 August 2019
|
|
|
28 Feb 2019 |
CH01 |
Director's details changed for Mr Marcus Charles Sebastian Waldron on 22 February 2019
|
|
|
28 Feb 2019 |
CH01 |
Director's details changed for Mr Matthew Alan White on 22 February 2019
|
|