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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Julian Charles Gilbert Kimberley on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Ralph Olingschlaeger on 27 June 2024
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24 Jun 2024 |
PSC07 |
Cessation of Ralph Olingschlaeger as a person with significant control on 17 June 2024
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24 Jun 2024 |
PSC07 |
Cessation of Julian Charles Gilbert Kimberley as a person with significant control on 17 June 2024
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24 Jun 2024 |
PSC02 |
Notification of Alize Marine Holdings Ltd as a person with significant control on 17 June 2024
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24 Jun 2024 |
PSC01 |
Notification of Anna Palmer as a person with significant control on 17 June 2024
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18 Jun 2024 |
AP01 |
Appointment of Anna Palmer as a director on 17 June 2024
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15 Feb 2024 |
AD01 |
Registered office address changed from 87/89 High Street Hoddesdon Herts EN11 8TL England to 1st Floor 87/89 High Street Hoddesdon Herts EN11 8TL on 15 February 2024
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15 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Feb 2024 |
AD01 |
Registered office address changed from Quern House Mill Court Great Shelford Cambridge CB22 5LD England to 87/89 High Street Hoddesdon Herts EN11 8TL on 15 February 2024
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08 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Jan 2023 |
AD01 |
Registered office address changed from 1 & 2 Thorley Hall Stables Thorley Bishops Stortford Herts CM23 4BE England to Quern House Mill Court Great Shelford Cambridge CB22 5LD on 11 January 2023
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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09 Aug 2019 |
MR01 |
Registration of charge 077506460001, created on 7 August 2019
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15 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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31 Aug 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with updates
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