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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18 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
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12 Dec 2024 |
PSC04 |
Change of details for Mr John Milford Buckland as a person with significant control on 1 December 2024
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12 Dec 2024 |
CH01 |
Director's details changed for Mr John Milford Buckland on 1 December 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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20 Dec 2023 |
PSC07 |
Cessation of Ian David Walters as a person with significant control on 23 October 2023
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20 Dec 2023 |
PSC01 |
Notification of Rhys Llewelyn Walters as a person with significant control on 23 October 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Rhys Llewelyn Walters as a director on 23 October 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Ian David Walters as a director on 23 October 2023
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from Pier House Swains Lane Bembridge PO35 5st England to Thompson Elphick Limited the Corner House 2 High Street Aylesford ME20 7BG on 27 October 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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19 Jan 2023 |
PSC04 |
Change of details for Mr Ian David Walters as a person with significant control on 19 January 2023
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19 Jan 2023 |
PSC04 |
Change of details for Mr John Milford Buckland as a person with significant control on 19 January 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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06 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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06 Jan 2021 |
AD01 |
Registered office address changed from 36 Seaview Bay Pier Road Seaview Isle of Wight PO34 5BP to Pier House Swains Lane Bembridge PO35 5st on 6 January 2021
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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11 Dec 2019 |
PSC04 |
Change of details for Mr Ian David Walters as a person with significant control on 11 December 2019
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11 Dec 2019 |
PSC04 |
Change of details for Mr John Milford Buckland as a person with significant control on 11 December 2019
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22 Nov 2019 |
CH01 |
Director's details changed for Mr Ian David Walters on 22 November 2019
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22 Nov 2019 |
CH01 |
Director's details changed for Mr John Milford Buckland on 22 November 2019
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