Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
AD03 |
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter EX1 1NT
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12 Dec 2024 |
AD02 |
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter EX1 1NT
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31 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Aug 2024 |
MR01 |
Registration of charge 038654050011, created on 28 August 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Matthew Christopher Trott as a director on 30 April 2024
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Aug 2023 |
PSC05 |
Change of details for Direct Ferries (Holdings) Ltd as a person with significant control on 23 August 2023
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11 Jul 2023 |
MR01 |
Registration of charge 038654050010, created on 7 July 2023
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28 Jun 2023 |
MR04 |
Satisfaction of charge 038654050007 in full
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28 Jun 2023 |
MR04 |
Satisfaction of charge 038654050008 in full
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28 Jun 2023 |
MR04 |
Satisfaction of charge 038654050009 in full
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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20 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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17 Dec 2021 |
MR01 |
Registration of charge 038654050009, created on 15 December 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from Units 2 & 3, Three Rivers Business Ctr Felixstowe Road Foxhall Ipswich IP10 0BF England to Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road Foxhall Ipswich IP10 0BF on 11 November 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from Unit 1 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE United Kingdom to Units 2 & 3, Three Rivers Business Ctr Felixstowe Road Foxhall Ipswich IP10 0BF on 11 November 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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26 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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18 Sep 2020 |
AP01 |
Appointment of Mr Matthew Christopher Trott as a director on 7 September 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Niall Liam Walsh as a director on 7 September 2020
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10 Sep 2020 |
TM01 |
Termination of appointment of Sean Enrico Cornwell as a director on 8 September 2020
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