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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05 Feb 2025 |
PSC04 |
Change of details for Miss Lucy Clare Mcgrath as a person with significant control on 27 November 2024
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05 Feb 2025 |
PSC05 |
Change of details for Wightoak Ltd as a person with significant control on 27 November 2024
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05 Feb 2025 |
CH01 |
Director's details changed for Mrs Alison Alexandria Steele on 27 November 2024
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11 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with updates
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27 Nov 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
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27 Nov 2024 |
AD01 |
Registered office address changed from Unit 4 Dean Farm Whitwell Ventnor Isle of Wight PO38 2AB England to 8 Royal Crescent Sandown PO36 8LZ on 27 November 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Mar 2023 |
AP01 |
Appointment of Mr Marc Steele as a director on 2 March 2023
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24 Feb 2023 |
CH01 |
Director's details changed for Mrs Alison Alexandria Steele on 23 February 2023
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23 Feb 2023 |
PSC05 |
Change of details for Solent Holdings Limited as a person with significant control on 20 February 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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23 Jan 2023 |
PSC04 |
Change of details for Miss Lucy Clare Mcgrath as a person with significant control on 23 January 2023
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23 Jan 2023 |
PSC01 |
Notification of Lucy Clare Mcgrath as a person with significant control on 27 September 2017
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18 Jan 2023 |
CH01 |
Director's details changed
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18 Jan 2023 |
CH01 |
Director's details changed
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18 Jan 2023 |
PSC04 |
Change of details for a person with significant control
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03 Jan 2023 |
PSC07 |
Cessation of Marc Steele as a person with significant control on 24 August 2021
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12 Dec 2022 |
CH01 |
Director's details changed for Mrs Alison Alexandria Steele on 12 December 2022
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12 Dec 2022 |
AD01 |
Registered office address changed from East Quay Kite Hill Wootton Isle of Wight PO33 4LA England to Unit 4 Dean Farm Whitwell Ventnor Isle of Wight PO38 2AB on 12 December 2022
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12 Dec 2022 |
PSC05 |
Change of details for Solent Holdings Limited as a person with significant control on 12 December 2022
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02 Dec 2022 |
PSC04 |
Change of details for a person with significant control
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02 Dec 2022 |
CH01 |
Director's details changed
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01 Dec 2022 |
PSC04 |
Change of details for Mr Marc Steele as a person with significant control on 1 December 2022
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