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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29 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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16 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Feb 2021 |
MR04 |
Satisfaction of charge 049940780001 in full
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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07 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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18 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-15
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11 Dec 2018 |
PSC01 |
Notification of Andrew Joseph Fairclough as a person with significant control on 6 April 2016
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11 Dec 2018 |
AD01 |
Registered office address changed from Woodlands Quarr Road Ryde Isle of Wight PO33 4EL England to C/O Summit Bookkeeping Ltd Bryn Awel Brithdir Dolgellau Gwynedd LL40 2RR on 11 December 2018
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11 Dec 2018 |
AP04 |
Appointment of Summit Bookkeeping Ltd as a secretary on 1 December 2018
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11 Dec 2018 |
TM02 |
Termination of appointment of Malcolm Fellender Hector as a secretary on 1 December 2018
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14 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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06 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with no updates
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05 Dec 2017 |
AD01 |
Registered office address changed from Woodside Ashlake Copse Road Ryde Isle of Wight PO33 4EY England to Woodlands Quarr Road Ryde Isle of Wight PO33 4EL on 5 December 2017
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31 Jan 2017 |
CH01 |
Director's details changed for Mr Andrew Lionel Lorant on 1 November 2016
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24 Jan 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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18 Jan 2017 |
AD01 |
Registered office address changed from Pyle House 136/137 Pyle Street Newport Isle of Wight PO30 1JW England to Woodside Ashlake Copse Road Ryde Isle of Wight PO33 4EY on 18 January 2017
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04 Jan 2017 |
MR01 |
Registration of charge 049940780001, created on 28 December 2016
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