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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04 May 2024 |
AD01 |
Registered office address changed from , Quay Street Quay Street, Yarmouth, Isle of Wight, PO41 0PB, England to Holmes House Sea View Road Freshwater Isle of Wight PO40 9SB on 4 May 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Melanie Anne Czarra Panek as a director on 31 January 2024
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14 Feb 2024 |
PSC07 |
Cessation of Sarah Lane Panek as a person with significant control on 31 January 2024
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14 Feb 2024 |
PSC07 |
Cessation of Melanie Anne Czarra Panek as a person with significant control on 31 January 2024
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01 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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06 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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25 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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17 Nov 2021 |
CH01 |
Director's details changed for Mrs Melanie Anne Czarra Panek on 17 November 2021
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17 Nov 2021 |
PSC04 |
Change of details for Ms Sarah Lane Panek as a person with significant control on 17 November 2021
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17 Nov 2021 |
PSC04 |
Change of details for Mrs Melanie Anne Czarra Panek as a person with significant control on 17 November 2021
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28 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-26
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26 Apr 2021 |
AD01 |
Registered office address changed from , Holmes House Sea View Road, Colwell Bay, Freshwater, PO40 9SB, England to Holmes House Sea View Road Freshwater Isle of Wight PO40 9SB on 26 April 2021
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02 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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01 Jan 2021 |
PSC01 |
Notification of Melanie Anne Czarra Panek as a person with significant control on 2 January 2020
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01 Jan 2021 |
PSC01 |
Notification of Edward Stephen Panek as a person with significant control on 2 January 2020
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16 Oct 2020 |
TM01 |
Termination of appointment of Jennifer Ann Grieve as a director on 16 October 2020
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24 Jun 2020 |
CH01 |
Director's details changed for Mrs Jennifer Anne Grieve on 2 January 2020
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10 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-09
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27 Feb 2020 |
PSC04 |
Change of details for Mr Edward Stephen Panek Iii as a person with significant control on 2 January 2020
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27 Feb 2020 |
PSC04 |
Change of details for Mr Edward Stephen Panek Iii as a person with significant control on 2 January 2020
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