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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14 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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14 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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14 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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14 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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21 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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15 Nov 2023 |
AP01 |
Appointment of Mr Ross Anthony Faith as a director on 7 November 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Russel Sang as a director on 25 July 2023
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20 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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12 Jul 2022 |
TM01 |
Termination of appointment of Richard James Smith as a director on 31 May 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Michael Allen Braidley as a director on 31 May 2022
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06 May 2022 |
AD01 |
Registered office address changed from Birdham Pool Marina Birdham Chichester West Sussex PO20 7BG to Sawley Marina Long Eaton Nottingham Nottinghamshire NG10 3AE on 6 May 2022
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04 May 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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17 Mar 2022 |
AA01 |
Current accounting period extended from 28 September 2022 to 28 March 2023
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28 Feb 2022 |
MR01 |
Registration of charge 056863510005, created on 28 February 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/04/23
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17 Dec 2021 |
MA |
Memorandum and Articles of Association
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17 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2021 |
MR04 |
Satisfaction of charge 056863510004 in full
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07 Dec 2021 |
PSC07 |
Cessation of John Grahame Whateley as a person with significant control on 1 December 2021
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07 Dec 2021 |
PSC02 |
Notification of Aquavista Watersides Ltd as a person with significant control on 1 December 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of John Sebastian Whateley as a director on 1 December 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of John Grahame Whateley as a director on 1 December 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Emma Natasha Reed-Daunter as a director on 1 December 2021
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07 Dec 2021 |
TM02 |
Termination of appointment of Richard James Smith as a secretary on 1 December 2021
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