Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Nov 2024 |
MR01 |
Registration of charge 112070810008, created on 12 November 2024
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
|
|
|
21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
16 Nov 2023 |
AD01 |
Registered office address changed from Exchange House St Cross Lane Newport Isle of Wight PO30 5BZ England to Spinnakers Main Road Bouldnor Yarmouth Isle of Wight PO41 0UR on 16 November 2023
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
|
|
|
21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
21 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
|
|
|
22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
19 Nov 2021 |
MR04 |
Satisfaction of charge 112070810004 in full
|
|
|
19 Nov 2021 |
MR04 |
Satisfaction of charge 112070810003 in full
|
|
|
19 Nov 2021 |
MR04 |
Satisfaction of charge 112070810005 in full
|
|
|
05 Nov 2021 |
MR01 |
Registration of charge 112070810006, created on 29 October 2021
|
|
|
05 Nov 2021 |
MR01 |
Registration of charge 112070810007, created on 29 October 2021
|
|
|
07 May 2021 |
MR01 |
Registration of charge 112070810005, created on 28 April 2021
|
|
|
31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
16 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
|
|
|
03 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 19 March 2020
|
|
|
25 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
|
|
|
13 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
13 Nov 2019 |
AA01 |
Previous accounting period extended from 28 February 2019 to 31 March 2019
|
|
|
12 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2019
|
|
|
28 Oct 2019 |
AD01 |
Registered office address changed from Reception Roebeck Country Park Gatehouse Road Carters Road Ryde Isle of Wight PO33 4BP England to Exchange House St Cross Lane Newport Isle of Wight PO30 5BZ on 28 October 2019
|
|
|
28 Oct 2019 |
PSC05 |
Change of details for Roebeck Country Park Ltd as a person with significant control on 28 October 2019
|
|
|
07 May 2019 |
MR04 |
Satisfaction of charge 112070810002 in full
|
|