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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15 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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28 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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27 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Sep 2020 |
AP02 |
Appointment of Ardmair House Nominees Limited as a director on 8 September 2020
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09 Sep 2020 |
AP04 |
Appointment of Cameron Oliver Limited as a secretary on 8 September 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Annette Dawn Mackinnon as a director on 8 September 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
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04 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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14 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2017
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09 Aug 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 November 2015
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07 Aug 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with updates
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07 Aug 2018 |
PSC01 |
Notification of Iain Francis Mackinnon as a person with significant control on 6 April 2016
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06 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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14 Nov 2017 |
AD01 |
Registered office address changed from Ardmair House 2 Union Road Cowes PO31 7TP United Kingdom to Northwood House Ward Avenue Cowes Isle of Wight PO31 8AZ on 14 November 2017
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01 Aug 2017 |
CS01 |
Confirmation statement made on 28 July 2017 with no updates
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01 Aug 2017 |
PSC07 |
Cessation of Ardmair Partners Llp as a person with significant control on 1 July 2017
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25 May 2017 |
AP01 |
Appointment of Mrs Annette Dawn Mackinnon as a director on 25 May 2017
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25 May 2017 |
TM01 |
Termination of appointment of Robert Charles Osborne as a director on 25 May 2017
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