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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28 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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28 Apr 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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30 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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30 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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31 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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29 Oct 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from Waterfront Brasserie Marine Parade West Lee-on-the-Solent Hampshire PO13 9LW to PO Box PO13 9LW on the Water Restaurant Marine Parade West Lee on the Solent Hampshire on 27 October 2021
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25 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 May 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 30 September 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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03 Nov 2020 |
AP03 |
Appointment of Mr Iain Mackinnon as a secretary on 1 November 2020
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03 Nov 2020 |
AP01 |
Appointment of Mr Iain Mackinnon as a director on 1 October 2020
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01 Nov 2020 |
TM01 |
Termination of appointment of Leslie Faulkner as a director on 1 November 2020
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01 Nov 2020 |
TM01 |
Termination of appointment of Darren Paul Faulkner as a director on 1 November 2020
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01 Nov 2020 |
PSC07 |
Cessation of Leslie Faulkner as a person with significant control on 1 October 2020
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01 Nov 2020 |
PSC07 |
Cessation of Darren Paul Faulkner as a person with significant control on 1 October 2020
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01 Nov 2020 |
PSC02 |
Notification of On the Water Holdings Ltd as a person with significant control on 1 October 2020
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16 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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16 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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16 Apr 2020 |
PSC01 |
Notification of Darren Paul Faulkner as a person with significant control on 20 March 2020
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16 Apr 2020 |
AP01 |
Appointment of Mr Darren Paul Faulkner as a director on 20 March 2020
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11 Apr 2020 |
PSC07 |
Cessation of Thomas Angus Miller as a person with significant control on 20 March 2020
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11 Apr 2020 |
TM01 |
Termination of appointment of Thomas Angus Miller as a director on 20 March 2020
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11 Apr 2020 |
TM02 |
Termination of appointment of Thomas Angus Miller as a secretary on 20 March 2020
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