Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
|
|
|
27 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
11 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 29 June 2020
|
|
|
29 Jun 2021 |
AA01 |
Current accounting period shortened from 29 June 2020 to 28 June 2020
|
|
|
10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
|
|
|
26 Mar 2020 |
AA |
Total exemption full accounts made up to 29 June 2019
|
|
|
12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
|
|
|
12 Dec 2019 |
PSC01 |
Notification of Mark Robert Read as a person with significant control on 1 December 2019
|
|
|
12 Dec 2019 |
PSC07 |
Cessation of Oxygen Marine Ltd as a person with significant control on 1 December 2019
|
|
|
21 May 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
|
|
|
02 Apr 2019 |
AAMD |
Amended total exemption full accounts made up to 29 June 2017
|
|
|
27 Mar 2019 |
AA |
Total exemption full accounts made up to 29 June 2018
|
|
|
19 Jun 2018 |
AA |
Total exemption full accounts made up to 29 June 2017
|
|
|
31 May 2018 |
CS01 |
Confirmation statement made on 27 February 2018 with updates
|
|
|
21 May 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 February 2018
|
|
|
04 May 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2018
|
|
|
23 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2018
-
ANNOTATION
Clarification a second filed SH01 was registered on 21/05/2018.
|
|
|
22 Mar 2018 |
AA01 |
Previous accounting period shortened from 30 June 2017 to 29 June 2017
|
|
|
04 Dec 2017 |
AD01 |
Registered office address changed from Castle Malwood Minstead Lyndhurst Hampshire SO43 7PE England to 4 Pedlars Walk Ringwood Hampshire BH24 1EZ on 4 December 2017
|
|
|
31 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
|
|
|
29 Mar 2017 |
CS01 |
Confirmation statement made on 27 February 2017 with updates
|
|
|
25 Jul 2016 |
TM01 |
Termination of appointment of Robert William Gray as a director on 30 June 2016
|
|
|
31 Mar 2016 |
AA |
Total exemption small company accounts made up to 30 June 2015
|
|