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 Sep 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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20 Jun 2021 |
MA |
Memorandum and Articles of Association
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2021 |
PSC02 |
Notification of All Seas Capital Partners Limited as a person with significant control on 30 April 2021
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ANNOTATION
Clarification a second filed PSC02 was registered on 06/12/2023.
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17 Jun 2021 |
PSC04 |
Change of details for Mr Stephen Charles Harper as a person with significant control on 30 April 2021
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ANNOTATION
Clarification a second filed PSC04 was registered on 06/12/2023.
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17 Jun 2021 |
MR04 |
Satisfaction of charge 055472090005 in full
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14 Jun 2021 |
MR04 |
Satisfaction of charge 055472090006 in full
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09 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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04 Jun 2021 |
MR01 |
Registration of charge 055472090007, created on 28 May 2021
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31 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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10 Dec 2020 |
MR01 |
Registration of charge 055472090006, created on 4 December 2020
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05 Oct 2020 |
RP04AR01 |
Second filing of the annual return made up to 4 January 2016
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05 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 August 2016
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05 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 August 2019
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18 Sep 2020 |
MR01 |
Registration of charge 055472090005, created on 11 September 2020
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18 Sep 2020 |
MR04 |
Satisfaction of charge 055472090004 in full
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04 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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22 Aug 2020 |
SH02 |
Statement of capital on 19 April 2016
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22 Aug 2020 |
SH02 |
Statement of capital on 25 April 2019
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21 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 August 2018
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21 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 August 2017
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21 Aug 2020 |
RP04AR01 |
Second filing of the annual return made up to 24 May 2016
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Aug 2020 |
RP04AR01 |
Second filing of the annual return made up to 20 May 2016
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10 Aug 2020 |
MR01 |
Registration of charge 055472090004, created on 3 August 2020
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