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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28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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30 Aug 2024 |
CH01 |
Director's details changed for Mr Richard Bruce Farleigh on 30 August 2024
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06 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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09 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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29 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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16 Sep 2022 |
AD01 |
Registered office address changed from Languard Manor Languard Manor Road Shanklin Isle of Wight PO37 7JB England to Landguard Manor Landguard Manor Road Shanklin PO37 7JB on 16 September 2022
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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29 Oct 2020 |
PSC01 |
Notification of Pearl Anne Underwood as a person with significant control on 31 May 2020
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28 Oct 2020 |
PSC07 |
Cessation of Michael Roy Underwood as a person with significant control on 1 May 2020
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11 Feb 2020 |
TM01 |
Termination of appointment of Michael Roy Underwood as a director on 15 September 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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26 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2019
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29 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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16 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with updates
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29 Jun 2018 |
AD01 |
Registered office address changed from Stonebridge House Chelmsford Road Hatfield Heath Essex CM22 7BD to Languard Manor Languard Manor Road Shanklin Isle of Wight PO37 7JB on 29 June 2018
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15 Jan 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2017
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10 Nov 2017 |
CS01 |
Confirmation statement made on 28 October 2017 with updates
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