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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07 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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06 Feb 2024 |
CH01 |
Director's details changed for Mrs Lisa Jane Butler on 6 February 2024
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06 Feb 2024 |
PSC04 |
Change of details for Andrew White as a person with significant control on 6 February 2024
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06 Feb 2024 |
PSC04 |
Change of details for Mrs Lisa Jane Butler as a person with significant control on 6 February 2024
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Paul David Mcdine on 6 February 2024
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06 Feb 2024 |
CH01 |
Director's details changed for Mrs Lisa Jane Butler on 6 February 2023
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06 Feb 2024 |
PSC04 |
Change of details for Mr Benjamin Silk as a person with significant control on 6 February 2024
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from Mill Court Cottage Furrlongs Newport Isle of Wight PO30 2AA United Kingdom to Lugley House Lugley Street Newport Isle of Wight PO30 5EL on 4 July 2022
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11 Apr 2022 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mrs lisa jane butler
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28 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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28 Feb 2022 |
PSC01 |
Notification of Lisa Jane Butler as a person with significant control on 26 January 2022
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28 Feb 2022 |
PSC01 |
Notification of Andrew White as a person with significant control on 26 January 2022
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28 Feb 2022 |
PSC01 |
Notification of Benjamin Silk as a person with significant control on 26 January 2022
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28 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 28 February 2022
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04 Feb 2022 |
MA |
Memorandum and Articles of Association
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04 Feb 2022 |
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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03 Feb 2022 |
SH08 |
Change of share class name or designation
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01 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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