Total Documents | 69 |
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Total Pages | 357 |
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30 January 2024 | Unaudited abridged accounts made up to 30 April 2023 |
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23 January 2024 | Confirmation statement made on 19 January 2024 with no updates |
31 January 2023 | Unaudited abridged accounts made up to 30 April 2022 |
20 January 2023 | Confirmation statement made on 19 January 2023 with no updates |
31 January 2022 | Unaudited abridged accounts made up to 30 April 2021 |
19 January 2022 | Confirmation statement made on 19 January 2022 with no updates |
21 June 2021 | Registered office address changed from Cider Cottage Main Road, Wellow Yarmouth Isle of Wight PO41 0SZ to Shafleet House Main Road Newport Isle of Wight PO30 4NS on 21 June 2021 |
21 June 2021 | Change of details for Mr Richard David Hodgson as a person with significant control on 21 June 2021 |
21 June 2021 | Director's details changed for Mr Richard David Hodgson on 21 June 2021 |
25 February 2021 | Unaudited abridged accounts made up to 30 April 2020 |
20 January 2021 | Confirmation statement made on 19 January 2021 with no updates |
29 January 2020 | Unaudited abridged accounts made up to 30 April 2019 |
22 January 2020 | Secretary's details changed for Paul James Were on 22 January 2020 |
22 January 2020 | Change of details for Mr Paul James Were as a person with significant control on 22 January 2020 |
22 January 2020 | Director's details changed for Captain Paul James Were on 22 January 2020 |
21 January 2020 | Confirmation statement made on 19 January 2020 with no updates |
29 January 2019 | Unaudited abridged accounts made up to 30 April 2018 |
25 January 2019 | Confirmation statement made on 19 January 2019 with no updates |
27 March 2018 | Director's details changed for Paul James Were on 22 March 2018 |
27 March 2018 | Change of details for Mr Paul James Were as a person with significant control on 22 March 2018 |
27 March 2018 | Director's details changed for Paul James Were on 12 December 2017 |
27 March 2018 | Change of details for Mr Paul James Were as a person with significant control on 12 December 2017 |
27 March 2018 | Change of details for Mys (Holdings) Limited as a person with significant control on 22 March 2018 |
27 March 2018 | Secretary's details changed for Paul James Were on 22 March 2018 |
30 January 2018 | Unaudited abridged accounts made up to 30 April 2017 |
30 January 2018 | Confirmation statement made on 19 January 2018 with updates |
29 January 2018 | Notification of Mys (Holdings) Limited as a person with significant control on 11 August 2017 |
29 January 2018 | Change of details for Mr Paul James Were as a person with significant control on 11 August 2017 |
20 January 2017 | Confirmation statement made on 19 January 2017 with updates |
20 January 2017 | Confirmation statement made on 19 January 2017 with updates |
11 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
11 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
9 March 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
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29 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
19 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
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26 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
26 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
27 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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23 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
23 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
16 April 2013 | Annual return made up to 19 January 2013 with a full list of shareholders |
16 April 2013 | Annual return made up to 19 January 2013 with a full list of shareholders |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
15 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders |
15 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders |
17 October 2011 | Total exemption small company accounts made up to 30 April 2011 |
17 October 2011 | Total exemption small company accounts made up to 30 April 2011 |
15 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders |
15 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders |
7 February 2011 | Current accounting period extended from 31 January 2011 to 30 April 2011 |
7 February 2011 | Current accounting period extended from 31 January 2011 to 30 April 2011 |
28 May 2010 | Statement of capital following an allotment of shares on 19 January 2010
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28 May 2010 | Statement of capital following an allotment of shares on 19 January 2010
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20 May 2010 | Appointment of Paul James Were as a secretary |
20 May 2010 | Appointment of Paul James Were as a director |
20 May 2010 | Appointment of Richard David Hodgson as a director |
20 May 2010 | Appointment of Paul James Were as a director |
20 May 2010 | Appointment of Richard David Hodgson as a director |
20 May 2010 | Appointment of Paul James Were as a secretary |
25 January 2010 | Termination of appointment of Barbara Kahan as a director |
25 January 2010 | Termination of appointment of Barbara Kahan as a director |
19 January 2010 | Incorporation
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19 January 2010 | Incorporation
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19 January 2010 | Incorporation
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