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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23 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2025
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21 Jan 2025 |
PSC02 |
Notification of British Marine Limited as a person with significant control on 8 January 2025
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21 Jan 2025 |
PSC07 |
Cessation of Alan Richard Bekhor as a person with significant control on 8 January 2025
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17 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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08 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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27 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Oct 2022 |
MR04 |
Satisfaction of charge 075530400010 in full
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03 Oct 2022 |
MR04 |
Satisfaction of charge 075530400009 in full
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03 Oct 2022 |
MR04 |
Satisfaction of charge 075530400008 in full
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03 Oct 2022 |
MR04 |
Satisfaction of charge 075530400007 in full
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03 Oct 2022 |
MR04 |
Satisfaction of charge 075530400006 in full
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09 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jul 2021 |
MR01 |
Registration of charge 075530400010, created on 19 July 2021
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25 Jul 2021 |
MA |
Memorandum and Articles of Association
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25 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2021 |
MR01 |
Registration of charge 075530400006, created on 12 July 2021
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22 Jul 2021 |
MR01 |
Registration of charge 075530400007, created on 19 July 2021
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22 Jul 2021 |
MR01 |
Registration of charge 075530400008, created on 19 July 2021
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22 Jul 2021 |
MR01 |
Registration of charge 075530400009, created on 19 July 2021
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