CS01 |
Confirmation statement with no updates Fri, 1st Mar 2024
filed on: 1st, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thu, 24th Sep 2009 director's details were changed
filed on: 20th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 10th Jul 2023 new director was appointed.
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 9th Jun 2023 new director was appointed.
filed on: 16th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 15th, June 2023
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on Wed, 29th Mar 2023
filed on: 29th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 28th Mar 2023 new director was appointed.
filed on: 28th, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 1st Mar 2023
filed on: 1st, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Tue, 28th Feb 2023
filed on: 1st, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 28th Feb 2023
filed on: 1st, March 2023
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On Mon, 13th Feb 2023 director's details were changed
filed on: 13th, February 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 13th Feb 2023
filed on: 13th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 24th Sep 2022
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 1st, June 2022
| accounts
|
Free Download
(18 pages)
|
CH01 |
On Thu, 20th Jan 2022 director's details were changed
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 18 Cavendish Place Newport Isle of Wight PO30 5AE on Fri, 3rd Dec 2021 to Macfield Gunville West Newport Isle of Wight PO30 5LJ
filed on: 3rd, December 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 24th Sep 2021
filed on: 27th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 15th, July 2021
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Thu, 24th Sep 2020
filed on: 28th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 28th Aug 2020
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 3rd, June 2020
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 28th, November 2019
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Tue, 24th Sep 2019
filed on: 11th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 2nd, January 2019
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Mon, 24th Sep 2018
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 9th, January 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sun, 24th Sep 2017
filed on: 28th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 11th Apr 2017
filed on: 11th, April 2017
| resolution
|
Free Download
(37 pages)
|
CONNOT |
Notice of change of name
filed on: 11th, April 2017
| change of name
|
Free Download
(2 pages)
|
AP01 |
On Sat, 24th Dec 2016 new director was appointed.
filed on: 16th, February 2017
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, January 2017
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 24th Sep 2016
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 20th, December 2016
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 24th Sep 2015
filed on: 20th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 20th Oct 2015: 30.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 24th Sep 2014
filed on: 30th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 30th Dec 2014: 30.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 4th, January 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 24th Sep 2013
filed on: 5th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 5th Nov 2013: 30.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on Tue, 5th Nov 2013
filed on: 5th, November 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 5th Nov 2013. Old Address: 25 West Street Newport Isle of Wight PO30 1PR England
filed on: 5th, November 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 8th, January 2013
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on Mon, 19th Nov 2012
filed on: 19th, November 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 24th Sep 2012
filed on: 19th, November 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Sun, 18th Nov 2012
filed on: 18th, November 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Fri, 8th Jun 2012. Old Address: 69B High Street Newport Isle of Wight PO30 1BA Uk
filed on: 8th, June 2012
| address
|
Free Download
(1 page)
|
AP01 |
On Thu, 12th Apr 2012 new director was appointed.
filed on: 12th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 14th Feb 2012 new director was appointed.
filed on: 14th, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 8th, January 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 24th Sep 2011
filed on: 10th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Mar 2011
filed on: 29th, September 2011
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2010
filed on: 3rd, August 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 24th Sep 2010
filed on: 14th, October 2010
| annual return
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 12th, March 2010
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 15th, February 2010
| resolution
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 5th, December 2009
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Sun, 8th Nov 2009
filed on: 8th, November 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, September 2009
| incorporation
|
Free Download
(15 pages)
|