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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21 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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12 Nov 2024 |
AA |
Full accounts made up to 30 March 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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27 Oct 2023 |
AA |
Full accounts made up to 1 April 2023
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03 Apr 2023 |
AP03 |
Appointment of Mrs Jolanta Izabela Hanstein as a secretary on 22 March 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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22 Sep 2022 |
AA |
Full accounts made up to 2 April 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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02 Nov 2021 |
AA |
Group of companies' accounts made up to 3 April 2021
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13 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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10 Aug 2021 |
RP04TM02 |
Second filing for the termination of Amanda Kathryn Taylor as a secretary
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10 Aug 2021 |
RP04TM01 |
Second filing for the termination of Amanda Kathryn Taylor as a director
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10 Aug 2021 |
RP04TM01 |
Second filing for the termination of Christopher John Thomas as a director
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 13OF the company's articles of association be disapplied in connection to the proposed transfr of entire issued share capital of the ompany, to enable the directors of the company to vote and form part of the quorum whan considerng the transfer of capital 26/02/2021
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Mar 2021 |
PSC07 |
Cessation of Paul Desmond West as a person with significant control on 26 February 2021
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05 Mar 2021 |
PSC02 |
Notification of Tropical Marine Centre Group (2021) Ltd as a person with significant control on 26 February 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Christopher John Thomas as a director on 26 February 2020
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ANNOTATION
Clarification a second filed TM01 was registered on 10.08.2021.
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03 Mar 2021 |
TM01 |
Termination of appointment of Amanda Kathryn Taylor as a director on 26 February 2020
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ANNOTATION
Clarification a second filed TM01 was registered on 10.08.2021.
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03 Mar 2021 |
TM02 |
Termination of appointment of Amanda Kathryn Taylor as a secretary on 26 February 2020
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ANNOTATION
Clarification a second filed TM02 was registered on 10.08.2021.
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03 Mar 2021 |
MR01 |
Registration of charge 082938580006, created on 26 February 2021
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19 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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30 Oct 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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28 Jan 2020 |
CH01 |
Director's details changed for Mr Christopher John Thomas on 4 May 2018
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28 Jan 2020 |
CH01 |
Director's details changed for Mr Christopher John Thomas on 4 May 2018
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