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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22 Oct 2024 |
CH01 |
Director's details changed for Mr Timothy Eugene Howard on 21 October 2024
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21 Oct 2024 |
AD01 |
Registered office address changed from C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 21 October 2024
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21 Oct 2024 |
PSC05 |
Change of details for Rossi Marine Ltd as a person with significant control on 21 October 2024
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21 Oct 2024 |
PSC04 |
Change of details for Mr Peter Harold Marchant as a person with significant control on 21 October 2024
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Peter Harold Marchant on 23 June 2021
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23 Jun 2021 |
PSC04 |
Change of details for Mr Peter Harold Marchant as a person with significant control on 23 June 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Feb 2020 |
PSC05 |
Change of details for Desilco Consulting Limited as a person with significant control on 17 August 2017
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12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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12 Feb 2020 |
PSC02 |
Notification of Rossi Marine Ltd as a person with significant control on 1 September 2019
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12 Feb 2020 |
PSC04 |
Change of details for Mr Peter Harold Marchant as a person with significant control on 1 September 2019
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12 Feb 2020 |
PSC07 |
Cessation of Robin David East as a person with significant control on 1 September 2019
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20 Nov 2019 |
MR04 |
Satisfaction of charge 4 in full
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02 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 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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22 Feb 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with updates
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