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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25 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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31 May 2024 |
AD01 |
Registered office address changed from Freedom Boat Club Portsmouth Trafalgar Wharf Hamilton Road Portsmouth PO6 4PX United Kingdom to The Boathouse Town Quay Southampton England SO14 2AQ on 31 May 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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07 Mar 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
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07 Mar 2024 |
CH01 |
Director's details changed for Mr David Joseph Kurczewski on 1 January 2022
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07 Mar 2024 |
CH01 |
Director's details changed for Ms Julianne Foran on 1 November 2023
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Cecil Victor Cohn on 1 November 2022
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21 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Mr Arturo Gutierrez Fernandez as a director
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27 Sep 2023 |
AP01 |
Appointment of Mr Gutierrez Fernandez as a director on 1 August 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 24/10/2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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10 Feb 2023 |
TM01 |
Termination of appointment of Jason Stratton Worthy as a director on 15 December 2022
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06 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
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11 Jul 2022 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to Freedom Boat Club Portsmouth Trafalgar Wharf Hamilton Road Portsmouth PO6 4PX on 11 July 2022
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11 Jul 2022 |
AD02 |
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
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20 May 2022 |
TM01 |
Termination of appointment of Nancy Jane Loube as a director on 20 May 2022
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20 May 2022 |
TM02 |
Termination of appointment of Nancy Jane Loube as a secretary on 20 May 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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19 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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27 Jan 2021 |
MA |
Memorandum and Articles of Association
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12 Jan 2021 |
AP01 |
Appointment of Mr Jason Stratton Worthy as a director on 7 January 2021
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12 Jan 2021 |
AP01 |
Appointment of Mr Cecil Victor Cohn as a director on 7 January 2021
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-07
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