|
Gazette. Gazette filings brought up to date. |
2024-02-28 |
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Gazette. Gazette notice compulsory. |
2024-02-27 |
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Confirmation statement. Statement with updates. |
2024-02-22 |
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|
Accounts. Accounts type micro entity. |
2023-10-13 |
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|
Accounts. Change account reference date company previous extended. |
2023-09-05 |
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Mortgage. Charge number: 034764760002. |
2023-02-28 |
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Confirmation statement. Statement with updates. |
2023-02-15 |
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Address. New address: Exchange House St Cross Lane Newport Isle of Wight PO30 5BZ. Old address: Bourne Hall Hotel Luccombe Road Shanklin Isle of Wight PO37 6RR. Change date: 2023-02-13. |
2023-02-13 |
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Persons with significant control. Change date: 2023-02-02. Psc name: Mrs Carol Ann Mackay. |
2023-02-13 |
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Officers. Change date: 2023-02-02. Officer name: Mrs Carol Ann Mackay. |
2023-02-13 |
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|
Persons with significant control. Change date: 2023-02-02. Psc name: Mrs Carol Ann Mackay. |
2023-02-13 |
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|
Officers. Officer name: Mrs Carol Ann Mackay. Change date: 2023-02-02. |
2023-02-13 |
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|
Mortgage. Charge number: 1. |
2023-01-25 |
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|
Accounts. Accounts type micro entity. |
2022-09-29 |
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|
Confirmation statement. Statement with updates. |
2022-01-01 |
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Persons with significant control. Cessation date: 2021-04-08. Psc name: James Stanley Mackay. |
2021-10-14 |
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|
Persons with significant control. Psc name: Carol Mackay. Notification date: 2021-04-08. |
2021-10-14 |
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|
Accounts. Accounts type micro entity. |
2021-09-30 |
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|
Officers. Termination date: 2021-04-08. Officer name: James Stanley Mackay. |
2021-05-15 |
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|
Capital. Capital allotment shares. |
2021-01-27 |
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|
Accounts. Accounts type total exemption full. |
2020-12-23 |
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|
Confirmation statement. Statement with no updates. |
2020-12-16 |
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|
Confirmation statement. Statement with no updates. |
2019-12-12 |
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|
Accounts. Accounts type micro entity. |
2019-09-30 |
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|
Confirmation statement. Statement with no updates. |
2018-12-20 |
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|
Accounts. Accounts type total exemption full. |
2018-09-14 |
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|
Confirmation statement. Statement with no updates. |
2017-12-06 |
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|
Mortgage. Charge creation date: 2017-09-18. Charge number: 034764760002. |
2017-09-20 |
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|
Accounts. Accounts type micro entity. |
2017-09-19 |
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|
Confirmation statement. Statement with updates. |
2016-12-31 |
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|
Accounts. Accounts type total exemption small. |
2016-09-12 |
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|
Annual return. With made up date full list shareholders. |
2015-12-03 |
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|
Accounts. Accounts type total exemption small. |
2015-09-29 |
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|
Annual return. With made up date full list shareholders. |
2014-12-17 |
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|
Accounts. Accounts type total exemption small. |
2014-09-30 |
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|
Annual return. With made up date full list shareholders. |
2014-01-16 |
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|
Accounts. Accounts type total exemption small. |
2013-09-05 |
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|
Annual return. With made up date full list shareholders. |
2013-01-27 |
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|
Accounts. Accounts type total exemption small. |
2012-09-21 |
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|
Annual return. With made up date full list shareholders. |
2011-12-19 |
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|
Accounts. Accounts type total exemption small. |
2011-09-30 |
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|
Annual return. With made up date full list shareholders. |
2010-12-31 |
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|
Accounts. Accounts type total exemption small. |
2010-09-30 |
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|
Annual return. With made up date full list shareholders. |
2009-12-18 |
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|
Officers. Officer name: Carol Ann Mackay. Change date: 2009-12-03. |
2009-12-18 |
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|
Officers. Change date: 2009-12-03. Officer name: James Stanley Mackay. |
2009-12-18 |
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|
Officers. Officer name: Carol Ann Mackay. Change date: 2009-12-03. |
2009-12-18 |
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|
Accounts. Accounts type total exemption small. |
2009-10-12 |
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|
Annual return. Legacy. |
2008-12-03 |
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|
Accounts. Accounts type total exemption small. |
2008-10-28 |
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