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Company Documents

DateDescription
07/05/257 May 2025 Appointment of a voluntary liquidator

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07/05/257 May 2025 Resolutions

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07/05/257 May 2025 Statement of affairs

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29/04/2529 April 2025 Registered office address changed from Unit 2 & 3 Smt Technology Centre Prospect Road Cowes PO31 7AD England to St. Anns Manor 6-8 st. Ann Street Salisbury SP1 2DN on 2025-04-29

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13/02/2513 February 2025 Confirmation statement made on 2025-02-13 with no updates

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18/10/2418 October 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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13/02/2413 February 2024 Director's details changed for Mr Peter Rafe Robins on 2024-02-13

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13/02/2413 February 2024 Confirmation statement made on 2024-02-13 with no updates

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22/06/2322 June 2023 Micro company accounts made up to 2023-02-28

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21/06/2321 June 2023 Registered office address changed from Suite 10, Building 41 Newport Road Cowes PO31 8BX England to Unit 2 & 3 Smt Technology Centre Prospect Road Cowes PO31 7AD on 2023-06-21

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04/04/234 April 2023 Registered office address changed from Innovation Centre St Cross Business Park Newport PO30 5WB United Kingdom to Suite 10, Building 41 Newport Road Cowes PO31 8BX on 2023-04-04

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04/04/234 April 2023 Change of details for Mr Peter Rafe Robins as a person with significant control on 2023-04-04

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-13 with no updates

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13/02/2313 February 2023 Change of details for Mr Peter Rafe Robins as a person with significant control on 2023-02-13

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-13 with no updates

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13/07/2113 July 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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17/08/2017 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES

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14/02/1814 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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