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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19 Nov 2024 |
MR01 |
Registration of charge 065645470004, created on 11 November 2024
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22 May 2024 |
TM01 |
Termination of appointment of Jordan Vincent as a director on 9 May 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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09 Apr 2024 |
AP03 |
Appointment of Mr Mark Stuart Evans as a secretary on 29 March 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Andrew Paul Reynolds as a director on 3 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Dale Hastings-Payne as a director on 2 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Michael Dunn as a director on 27 March 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Richard Mark Ayling as a director on 26 March 2024
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08 Apr 2024 |
TM02 |
Termination of appointment of Gemma Martell Lewis as a secretary on 29 March 2024
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 24 April 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Michael Dunn as a director on 1 November 2023
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 24 April 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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17 Apr 2023 |
PSC02 |
Notification of Orwell Offshore Holdings Ltd as a person with significant control on 17 April 2023
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17 Apr 2023 |
PSC07 |
Cessation of Mark Stuart Evans as a person with significant control on 17 April 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Mark Stuart Evans on 14 March 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Jordan Vincent on 14 March 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Andrew Paul Reynolds on 14 March 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Dale Hastings-Payne on 14 March 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Richard Mark Ayling on 14 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Jordan Vincent as a director on 14 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Richard Mark Ayling as a director on 14 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Andrew Paul Reynolds as a director on 14 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Dale Hastings-Payne as a director on 14 March 2023
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20 Mar 2023 |
AP03 |
Appointment of Miss Gemma Martell Lewis as a secretary on 14 March 2023
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