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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13 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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27 Apr 2021 |
TM02 |
Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 5 March 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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06 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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27 Sep 2019 |
MR04 |
Satisfaction of charge 053547270002 in full
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19 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
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18 Jun 2019 |
CH04 |
Secretary's details changed for New Bond Street Registrars Limited on 18 June 2019
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18 Jun 2019 |
PSC05 |
Change of details for Total Fishing Group Ltd as a person with significant control on 18 June 2019
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09 Apr 2019 |
PSC05 |
Change of details for Total Fishing Group Ltd as a person with significant control on 6 April 2016
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08 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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30 Jan 2019 |
CH01 |
Director's details changed for Mr Andrew Craig Gilbert on 30 January 2019
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19 Dec 2018 |
CH01 |
Director's details changed for Mr James Michael Bigmore on 6 December 2018
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05 Jul 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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13 Feb 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 13 February 2018
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12 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with no updates
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12 Feb 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 12 February 2018
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12 Feb 2018 |
PSC02 |
Notification of Total Fishing Group Ltd as a person with significant control on 6 April 2016
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