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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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11 Apr 2025 |
Termination of appointment
Termination of appointment of Geoffrey Robert Ruck as a director on 10 April 2025
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11 Apr 2025 |
Termination of appointment
Termination of appointment of David Campbell Lindsay as a director on 10 April 2025
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11 Apr 2025 |
Termination of appointment
Termination of appointment of Lisa Elizabeth Gagliani as a secretary on 10 April 2025
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11 Apr 2025 |
Appointment
Appointment of Mrs Rosanna Louise Houston as a secretary on 10 April 2025
2 page document
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View |
14 Jan 2025 |
Total exemption full accounts
Total exemption full accounts made up to 31 July 2024
16 page document
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View |
26 Sep 2024 |
Confirmation statement
Confirmation statement made on 26 September 2024 with no updates
3 page document
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View |
22 Jan 2024 |
Total exemption full accounts
Total exemption full accounts made up to 31 July 2023
16 page document
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View |
02 Jan 2024 |
Appointment
Appointment of Mrs Monica Ogilvy-Morris as a director on 20 December 2023
2 page document
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View |
02 Jan 2024 |
Appointment
Appointment of Ms Leah Rice as a director on 20 December 2023
2 page document
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View |
02 Jan 2024 |
Appointment
Appointment of Mr Jonathan Simon Bean as a director on 20 December 2023
2 page document
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View |
26 Sep 2023 |
Confirmation statement
Confirmation statement made on 26 September 2023 with no updates
3 page document
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View |
22 Mar 2023 |
Total exemption full accounts
Total exemption full accounts made up to 31 July 2022
19 page document
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View |
03 Mar 2023 |
Appointment
Appointment of Mr Graham Barnetson as a director on 28 February 2023
2 page document
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View |
03 Mar 2023 |
Termination of appointment
Termination of appointment of David John Mcmullen as a director on 28 February 2023
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View |
03 Mar 2023 |
Termination of appointment
Termination of appointment of Wendy Ruth Varley as a director on 28 February 2023
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View |
26 Sep 2022 |
Confirmation statement
Confirmation statement made on 26 September 2022 with no updates
3 page document
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View |
11 Apr 2022 |
Appointment
Appointment of Mrs Jacqueline Heany as a director on 31 March 2022
2 page document
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View |
11 Apr 2022 |
Appointment
Appointment of Mrs Josie Pook as a director on 31 March 2022
2 page document
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View |
11 Apr 2022 |
Termination of appointment
Termination of appointment of Benedict Malcolm Anthony Sebastian Rouse as a director on 31 March 2022
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View |
07 Apr 2022 |
Total exemption full accounts
Total exemption full accounts made up to 31 July 2021
44 page document
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View |
27 Sep 2021 |
Confirmation statement
Confirmation statement made on 26 September 2021 with no updates
3 page document
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View |
28 Apr 2021 |
Micro company accounts
Micro company accounts made up to 31 July 2020
3 page document
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View |
12 Apr 2021 |
Registered office address changed
Registered office address changed from 30 Quay Street Newport Isle of Wight PO30 5BA to 48/49 High Street Newport Isle of Wight PO30 1SE on 12 April 2021
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View |
28 Sep 2020 |
Confirmation statement
Confirmation statement made on 26 September 2020 with no updates
3 page document
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View |
28 Sep 2020 |
Termination of appointment
Termination of appointment of Helen Louise Osborne as a director on 24 August 2020
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View |
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