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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17 Jun 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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07 Feb 2024 |
AP01 |
Appointment of Mrs Caroline Mary Cunningham as a director on 28 January 2023
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07 Feb 2024 |
AP01 |
Appointment of Mrs Deborah Jane King as a director on 28 January 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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06 Jun 2022 |
PSC07 |
Cessation of Mark Adrian King as a person with significant control on 29 April 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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26 May 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 29 April 2022
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26 May 2022 |
PSC07 |
Cessation of Elizabeth Jill Gill as a person with significant control on 29 April 2022
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25 May 2022 |
PSC02 |
Notification of Wayford Marine Holdings Limited as a person with significant control on 29 April 2022
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25 May 2022 |
PSC07 |
Cessation of Caroline Mary Cunningham as a person with significant control on 29 April 2022
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25 May 2022 |
TM01 |
Termination of appointment of Nicholas Charles Gill as a director on 29 April 2022
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14 Apr 2022 |
MR01 |
Registration of charge 041932130003, created on 14 April 2022
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01 Apr 2022 |
MR01 |
Registration of charge 041932130002, created on 28 March 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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30 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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21 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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31 Jan 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with updates
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31 Jan 2019 |
PSC04 |
Change of details for Mrs Caroline Mary Cunningham as a person with significant control on 1 January 2019
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31 Jan 2019 |
PSC01 |
Notification of Mark Adrian King as a person with significant control on 1 January 2019
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31 Jan 2019 |
PSC01 |
Notification of Elizabeth Gill as a person with significant control on 1 January 2019
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