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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22 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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01 Feb 2023 |
AD01 |
Registered office address changed from 138 High Street Newport Isle of Wight PO30 1TY England to Brading Auction Rooms Quay Lane Brading Sandown Isle of Wight PO36 0AT on 1 February 2023
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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13 Oct 2020 |
TM01 |
Termination of appointment of David Timothy Mark Rhodes as a director on 1 October 2020
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10 Sep 2020 |
AP01 |
Appointment of Mr David Timothy Mark Rhodes as a director on 15 March 2020
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10 Sep 2020 |
AP01 |
Appointment of Mr Hugh Malcolm Riches as a director on 15 March 2020
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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15 Jan 2019 |
CH01 |
Director's details changed for Mr Warren Ashley Riches on 15 January 2019
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15 Jan 2019 |
PSC04 |
Change of details for Mr Warren Ashley Riches as a person with significant control on 15 January 2019
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06 Sep 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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07 Aug 2018 |
AA01 |
Previous accounting period extended from 31 March 2018 to 31 May 2018
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26 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with no updates
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18 Jul 2017 |
MR01 |
Registration of charge 106716950001, created on 14 July 2017
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06 Jun 2017 |
SH08 |
Change of share class name or designation
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02 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2017 |
AD01 |
Registered office address changed from 138 High Street Newport Isle of Wight PO30 1EZ England to 138 High Street Newport Isle of Wight PO30 1TY on 26 May 2017
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21 Mar 2017 |
TM01 |
Termination of appointment of Philip Ian John Weeks as a director on 15 March 2017
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