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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02 May 2024 |
AD01 |
Registered office address changed from Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England to 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA on 2 May 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Nov 2023 |
PSC04 |
Change of details for Ms Venetia Anne Coombs as a person with significant control on 7 November 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Ms Venetia Anne Coombs on 7 November 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of John David Diplock as a director on 18 November 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of David Mark Robert Cufflin as a director on 7 October 2022
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04 Aug 2022 |
CH03 |
Secretary's details changed
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Mark Peter Smith on 2 August 2022
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03 Aug 2022 |
PSC04 |
Change of details for Mr Mark Peter Smith as a person with significant control on 2 August 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Ms Venetia Anne Coombs on 2 August 2022
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03 Aug 2022 |
PSC04 |
Change of details for Ms Venetia Anne Coombs as a person with significant control on 2 August 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 26 July 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Mr David Mark Robert Cufflin on 31 May 2022
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16 Jun 2022 |
AP01 |
Appointment of Mr John David Diplock as a director on 1 June 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Simon Paul Johnston as a director on 25 April 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr David Mark Robert Cufflin as a director on 25 April 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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08 Sep 2021 |
MR04 |
Satisfaction of charge 4 in full
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08 Sep 2021 |
MR04 |
Satisfaction of charge 3 in full
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08 Sep 2021 |
MR04 |
Satisfaction of charge 2 in full
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21 Jul 2021 |
SH08 |
Change of share class name or designation
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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