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)
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
|
|
|
28 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
|
|
|
28 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
31 Aug 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 March 2022
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
|
|
|
31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
01 Dec 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
|
|
|
27 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
04 Jun 2020 |
AP01 |
Appointment of Mr Christopher Ross Hill as a director on 18 February 2020
|
|
|
18 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
|
|
|
19 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
|
|
|
07 Dec 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
|
|
|
30 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2018
|
|
|
24 Aug 2018 |
PSC04 |
Change of details for Mrs Rachael Tamara Tapp as a person with significant control on 6 August 2018
|
|
|
22 Aug 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Feb 2018 |
AA |
Micro company accounts made up to 30 November 2017
|
|
|
15 Feb 2018 |
AP01 |
Appointment of Daniel Angus Primrose as a director on 26 January 2018
|
|
|
15 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2018
|
|
|
22 Jan 2018 |
TM02 |
Termination of appointment of Malcolm Hector as a secretary on 19 January 2018
|
|
|
01 Dec 2017 |
AD01 |
Registered office address changed from Woodlands Quarr Road Ryde Isle of Wight PO33 4EL England to Dane Lodge Main Road Newbridge Yarmouth PO41 0TR on 1 December 2017
|
|
|
11 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with no updates
|
|
|
11 Nov 2017 |
AD01 |
Registered office address changed from Woodside Lodge Ashlake Copse Road Ryde Isle of Wight PO33 4EY to Woodlands Quarr Road Ryde Isle of Wight PO33 4EL on 11 November 2017
|
|
|
06 Jul 2017 |
AA |
Micro company accounts made up to 30 November 2016
|
|
|
14 Nov 2016 |
CS01 |
Confirmation statement made on 1 November 2016 with updates
|
|