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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20 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Geoff John Holt as a director on 9 October 2024
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05 Jul 2024 |
MA |
Memorandum and Articles of Association
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2024 |
SH08 |
Change of share class name or designation
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04 Jun 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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24 Nov 2023 |
AP01 |
Appointment of Mr Andrew Kinnaird as a director on 20 October 2023
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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31 May 2023 |
PSC01 |
Notification of Andrew Kinnaird as a person with significant control on 6 May 2022
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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06 May 2022 |
PSC07 |
Cessation of Christina Clarke as a person with significant control on 6 May 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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29 Sep 2021 |
MR01 |
Registration of charge 129626380001, created on 27 September 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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01 Sep 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 28 February 2022
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13 Jul 2021 |
PSC01 |
Notification of Christina Clarke as a person with significant control on 6 June 2021
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13 Jul 2021 |
PSC07 |
Cessation of Andrew Kinnaird as a person with significant control on 6 June 2021
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07 Jul 2021 |
PSC01 |
Notification of Geoff John Holt as a person with significant control on 6 June 2021
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07 Jul 2021 |
CH01 |
Director's details changed for Mr Geoff John Holt on 2 July 2021
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07 Jul 2021 |
AD01 |
Registered office address changed from 9 st. Johns Place Newport Isle of Wight PO30 1LH United Kingdom to 51 High Street Shanklin Isle of Wight PO37 6JJ on 7 July 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from 1-5 Park Road Shanklin Isle of Wight PO37 6BB England to 9 st. Johns Place Newport Isle of Wight PO30 1LH on 1 July 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Andrew Kinnaird as a director on 6 June 2021
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25 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Mr Geoff John Holt on 8 June 2021
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