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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08 Dec 2020 |
CH01 |
Director's details changed for Mr Robin Paul Howard on 1 December 2020
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Robert Drake-Knight on 1 December 2020
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Nov 2020 |
AP01 |
Appointment of Mr Christopher Paul Houghton as a director on 1 November 2020
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19TH May 2023 under section 1088 of the Companies Act 2006
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17 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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15 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Feb 2019 |
AP01 |
Appointment of Mr Robin Paul Howard as a director on 1 February 2019
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04 Feb 2019 |
MR01 |
Registration of charge 070719560004, created on 28 January 2019
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14 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
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07 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 May 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with no updates
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19 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-14
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20 Nov 2017 |
CH03 |
Secretary's details changed for Nicholas Midgley Drake-Knight on 20 November 2017
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20 Nov 2017 |
CH01 |
Director's details changed for Mr Robert Drake-Knight on 20 November 2017
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20 Nov 2017 |
CH01 |
Director's details changed for Martin Drake-Knight on 20 November 2017
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07 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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08 May 2017 |
CS01 |
Confirmation statement made on 8 May 2017 with updates
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30 Mar 2017 |
MR01 |
Registration of charge 070719560003, created on 27 March 2017
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27 Mar 2017 |
MR01 |
Registration of charge 070719560002, created on 27 March 2017
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21 Nov 2016 |
CS01 |
Confirmation statement made on 10 November 2016 with updates
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17 Nov 2016 |
MR01 |
Registration of charge 070719560001, created on 10 November 2016
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01 Nov 2016 |
AD01 |
Registered office address changed from 107 Sandown Road Lake Sandown Isle of Wight PO36 9JZ to Rapanui Clothing Hooke Hill Freshwater Isle of Wight PO40 9BG on 1 November 2016
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20 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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29 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2016
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29 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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