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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22 Oct 2024 |
MR01 |
Registration of charge 049463660002, created on 22 October 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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03 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jun 2023 |
PSC05 |
Change of details for Marine Game Ltd as a person with significant control on 16 June 2023
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18 Jun 2023 |
AD01 |
Registered office address changed from 426-428 Holdenhurst Road Bournemouth BH8 9AA to Sal Marine Ltd Mill Lane Lymington SO41 9AZ on 18 June 2023
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30 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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24 Sep 2021 |
MR01 |
Registration of charge 049463660001, created on 7 September 2021
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20 Sep 2021 |
PSC02 |
Notification of Marine Game Ltd as a person with significant control on 7 September 2021
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20 Sep 2021 |
PSC07 |
Cessation of Simon Austen Lyth as a person with significant control on 7 September 2021
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20 Sep 2021 |
TM02 |
Termination of appointment of Matthew Iain Lyth as a secretary on 7 September 2021
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20 Sep 2021 |
TM01 |
Termination of appointment of Simon Austen Lyth as a director on 7 September 2021
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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08 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with updates
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20 Jul 2018 |
CH01 |
Director's details changed for Mr Wayne Leslie Taylor on 10 July 2018
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17 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Oct 2017 |
CS01 |
Confirmation statement made on 10 October 2017 with updates
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19 Jul 2017 |
AP01 |
Appointment of Mr Wayne Leslie Taylor as a director on 14 June 2017
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