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)
|
|
05 Dec 2024 |
AA |
Micro company accounts made up to 30 April 2024
|
|
|
30 Nov 2024 |
PSC01 |
Notification of Sarah Elizabeth Ford as a person with significant control on 26 November 2024
|
|
|
30 Nov 2024 |
PSC04 |
Change of details for Mr Gavin Lindsay Ford as a person with significant control on 26 November 2024
|
|
|
20 Nov 2024 |
AD01 |
Registered office address changed from 25 Ward Avenue Cowes PO31 8AZ England to Vision Accounting Cothey Way Ryde Isle of Wight PO33 1QT on 20 November 2024
|
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
|
|
|
26 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
27 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
|
|
|
06 Sep 2023 |
CERTNM |
Company name changed red dot iow LIMITED\certificate issued on 06/09/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-09-05
|
|
|
05 Sep 2023 |
AD01 |
Registered office address changed from 41 Tenby Avenue Harrow Middlesex HA3 8RU United Kingdom to 25 Ward Avenue Cowes PO31 8AZ on 5 September 2023
|
|
|
05 Jun 2023 |
CH01 |
Director's details changed for Mrs Sarah Elizabeth Ford on 5 June 2023
|
|
|
05 Jun 2023 |
CH01 |
Director's details changed for Mr Gavin Lindsay Ford on 5 June 2023
|
|
|
05 Jun 2023 |
PSC07 |
Cessation of David Lindsay Ford as a person with significant control on 31 July 2018
|
|
|
05 Jun 2023 |
PSC04 |
Change of details for Mr Gavin Ford as a person with significant control on 5 June 2023
|
|
|
27 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
|
|
|
24 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
31 May 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
30 May 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
|
|
|
30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
23 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
|
|
|
28 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
|
|
|
05 Nov 2019 |
AD01 |
Registered office address changed from 14 Salisbury Gardens Dudley Road Ventnor Isle of Wight PO38 1EJ to 41 Tenby Avenue Harrow Middlesex HA3 8RU on 5 November 2019
|
|
|
05 Nov 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-11-04
|
|
|
01 Nov 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
|
|
|
24 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with updates
|
|
|
18 Apr 2019 |
TM01 |
Termination of appointment of David Lindsay Ford as a director on 1 August 2018
|
|