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 Jan 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with no updates
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29 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Mrs Sara Coleman on 9 October 2024
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26 Sep 2024 |
AD01 |
Registered office address changed from St Thomas' Chambers 147 High Street Newport Isle of Wight PO30 1TY to St. Thomas House 17 st. Thomas' Square Newport Isle of Wight PO30 1SL on 26 September 2024
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08 Jul 2024 |
AP01 |
Appointment of Mrs Margaret Huxtable as a director on 8 July 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Martyn Stephen Pearl as a director on 27 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Mrs Sara Coleman as a director on 27 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Miss Heather Maria Bentley as a director on 27 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Martin Bostock as a director on 27 June 2024
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28 May 2024 |
TM01 |
Termination of appointment of Jennifer Hicks as a director on 27 May 2024
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10 May 2024 |
AP01 |
Appointment of Mrs Jennifer Hicks as a director on 8 May 2024
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Apr 2024 |
MA |
Memorandum and Articles of Association
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21 Mar 2024 |
TM01 |
Termination of appointment of Catherine Gerard Flury as a director on 21 March 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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11 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Vilma Ann Barraclough as a director on 23 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Sheila Johnston Evans as a director on 23 November 2023
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17 Sep 2023 |
TM01 |
Termination of appointment of Dee Charlotte Becker as a director on 14 September 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Kevin Frederick Jenkins as a director on 6 August 2023
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20 Jul 2023 |
AP01 |
Appointment of Mrs Wendy Young as a director on 20 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Mr Kevin Frederick Jenkins as a director on 19 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Mr Stephen Richard Derrick Bailey as a director on 19 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Junior Anderson Archer as a director on 19 July 2023
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08 Jun 2023 |
AP01 |
Appointment of Mrs Kay Ann Marriott as a director on 5 June 2023
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