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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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Apr 2023 |
MR01 |
Registration of charge 064891340005, created on 4 April 2023
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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16 Oct 2020 |
TM01 |
Termination of appointment of Murrough Limited as a director on 24 August 2020
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16 Oct 2020 |
AP01 |
Appointment of Mr Andrew Bamber as a director on 24 August 2020
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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17 Oct 2019 |
AA01 |
Current accounting period shortened from 31 January 2020 to 31 December 2019
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10 Oct 2019 |
AD01 |
Registered office address changed from Debdale Wharf Marina Debdale Lane Smeeton Westerby Leicestershire LE8 0XA United Kingdom to North Kilworth Marina Station Road North Kilworth Leicestershire LE17 6HY on 10 October 2019
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
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18 Oct 2018 |
CH03 |
Secretary's details changed for Mr Michael Paul Goode on 2 October 2018
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18 Oct 2018 |
CH01 |
Director's details changed for Mr Michael Paul Goode on 2 October 2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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30 Jan 2018 |
CS01 |
Confirmation statement made on 30 January 2018 with no updates
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23 Jan 2018 |
PSC05 |
Change of details for Murrough Limited as a person with significant control on 6 April 2016
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06 Nov 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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