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 Apr 2024 |
TM01 |
Termination of appointment of Peter Francis Dunsterville as a director on 31 March 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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21 Mar 2024 |
TM02 |
Termination of appointment of Peter Francis Dunsterville as a secretary on 21 March 2024
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21 Mar 2024 |
AP03 |
Appointment of Mr Brian Keith Woolven as a secretary on 21 March 2024
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21 Mar 2024 |
AD01 |
Registered office address changed from 58 Place Road Cowes PO31 7UB England to 51 Hyde Road, Shanklin Hyde Road Shanklin PO37 7LE on 21 March 2024
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03 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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07 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Jun 2022 |
PSC01 |
Notification of Brian Walker as a person with significant control on 17 June 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Colin William Caldicott as a director on 17 June 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from 3 Victory Close Ryde I-O-W PO33 3RA England to 58 Place Road Cowes PO31 7UB on 21 June 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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20 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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05 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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21 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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24 Aug 2019 |
PSC07 |
Cessation of Colin William Caldicott as a person with significant control on 23 August 2019
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24 Aug 2019 |
AP01 |
Appointment of Mr Colin William Caldicott as a director on 23 August 2019
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11 Aug 2019 |
TM01 |
Termination of appointment of Denzil James Ashwin as a director on 9 August 2019
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16 Jul 2019 |
AAMD |
Amended micro company accounts made up to 31 March 2019
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09 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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09 Jul 2019 |
TM01 |
Termination of appointment of David John Powell as a director on 9 July 2019
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09 Jul 2019 |
TM02 |
Termination of appointment of David John Powell as a secretary on 9 July 2019
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09 Jul 2019 |
AP03 |
Appointment of Mr Peter Francis Dunsterville as a secretary on 9 July 2019
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09 Jul 2019 |
AP01 |
Appointment of Mr Peter Francis Dunsterville as a director on 9 July 2019
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