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 Feb 2023 |
CH01 |
Director's details changed for Miss Heather Mary Ruth Swann on 2 February 2023
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02 Feb 2023 |
CH03 |
Secretary's details changed for Miss Heather Mary Ruth Swann on 2 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mrs Angela Mary Swann on 2 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Alan Frederick Swann on 1 January 2023
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01 Nov 2022 |
PSC04 |
Change of details for Miss Heather Mary Ruth Swann as a person with significant control on 1 November 2022
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01 Nov 2022 |
PSC04 |
Change of details for Mr Alan Frederick Swann as a person with significant control on 1 November 2022
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01 Nov 2022 |
PSC07 |
Cessation of Angela Mary Swann as a person with significant control on 28 February 2022
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19 Jul 2022 |
MR04 |
Satisfaction of charge 1 in full
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Mar 2021 |
AD01 |
Registered office address changed from Neptune Marina Ltd. Neptune Quay Ipswich IP4 1QJ to Neptune Marina Neptune Quay Ipswich IP4 1QJ on 17 March 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Marc Ward on 17 March 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Miss Heather Mary Ruth Swann on 17 March 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Martin Paul Mann on 17 March 2021
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17 Mar 2021 |
PSC04 |
Change of details for Mr Alan Frederick Swann as a person with significant control on 17 March 2021
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17 Mar 2021 |
PSC04 |
Change of details for Ms Heather Mary Ruth Swann as a person with significant control on 17 March 2021
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17 Mar 2021 |
PSC04 |
Change of details for Mrs Angela Mary Swann as a person with significant control on 17 March 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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15 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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06 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Jan 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with no updates
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