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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24 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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25 Sep 2023 |
PSC04 |
Change of details for Mr Julian Guy Paul Atkins as a person with significant control on 16 August 2023
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22 Sep 2023 |
PSC04 |
Change of details for Mr Julian Guy Paul Atkins as a person with significant control on 16 August 2023
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22 Sep 2023 |
CH01 |
Director's details changed for Julian Guy Paul Atkins on 16 August 2023
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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16 Aug 2022 |
AD01 |
Registered office address changed from 12 Orchard Court Heron Road Sowton Industrial Estate Exeter Devon EX2 7LL England to Suite B First Floor Tourism House Pynes Hill Exeter Devon EX2 5WS on 16 August 2022
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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28 Jun 2021 |
AD01 |
Registered office address changed from Bargewalk Ferry Yacht Station Ferry Road Thames Ditton KT7 0YB England to 12 Orchard Court Heron Road Sowton Industrial Estate Exeter Devon EX2 7LL on 28 June 2021
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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01 May 2020 |
MR04 |
Satisfaction of charge 2 in full
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07 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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12 Aug 2019 |
AD01 |
Registered office address changed from C/O Oceanbarefoot Unit 1, Irongate Mews Brighton Road Surbiton Surrey KT6 5AW to Bargewalk Ferry Yacht Station Ferry Road Thames Ditton KT7 0YB on 12 August 2019
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07 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Feb 2019 |
TM01 |
Termination of appointment of Simon Rendell as a director on 24 January 2019
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06 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Dec 2017 |
CS01 |
Confirmation statement made on 6 December 2017 with updates
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10 Nov 2017 |
SH02 |
Sub-division of shares on 4 November 2017
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