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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02 Oct 2024 |
RM01 |
Appointment of receiver or manager
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23 Sep 2024 |
RM01 |
Appointment of receiver or manager
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15 Jun 2024 |
TM01 |
Termination of appointment of Andrea Susan Greystoke as a director on 10 June 2024
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15 Jun 2024 |
AP01 |
Appointment of Mr Andrew Lawrence Greystoke as a director on 7 June 2024
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04 Jun 2024 |
PSC05 |
Change of details for Sea Cloud 1 Limited as a person with significant control on 3 June 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from 28 Abercorn Place London NW8 9XP United Kingdom to 4th Floor Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 4 June 2024
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14 May 2024 |
PSC05 |
Change of details for Sea Cloud 1 Limited as a person with significant control on 13 May 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 28 Abercorn Place London NW8 9XP on 11 April 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 August 2021
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04 Aug 2023 |
TM02 |
Termination of appointment of Prism Cosec Limited as a secretary on 4 August 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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07 Oct 2022 |
MR04 |
Satisfaction of charge 039303210010 in full
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07 Oct 2022 |
MR04 |
Satisfaction of charge 039303210009 in full
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07 Oct 2022 |
MR04 |
Satisfaction of charge 039303210008 in full
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05 Oct 2022 |
MA |
Memorandum and Articles of Association
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2022 |
CC04 |
Statement of company's objects
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04 Aug 2022 |
MR01 |
Registration of charge 039303210011, created on 29 July 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Abigail Melinda Fawn Snell as a director on 4 July 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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17 Nov 2021 |
CH01 |
Director's details changed for Abigail Melinda Fawn Snell on 29 October 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of John David Clarke as a director on 6 October 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Sheila Patricia Redrupp as a director on 23 September 2021
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07 Jun 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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