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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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Aug 2024 |
TM01 |
Termination of appointment of Sam Davies as a director on 2 August 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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20 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2020
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17 Oct 2023 |
PSC02 |
Notification of Orkney Boats Group Limited as a person with significant control on 11 September 2020
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17 Oct 2023 |
PSC07 |
Cessation of Benjamin Luke Cowper Davies as a person with significant control on 11 September 2020
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Aug 2023 |
AP01 |
Appointment of Mr Sam Davies as a director on 1 August 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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08 Jan 2021 |
TM01 |
Termination of appointment of Bruce Philip John Robertson as a director on 7 January 2021
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23 Sep 2020 |
AP01 |
Appointment of Mr Bruce Philip John Robertson as a director on 11 September 2020
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16 Sep 2020 |
MR04 |
Satisfaction of charge 086862090001 in full
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11 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/10/2023
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Aug 2019 |
PSC04 |
Change of details for Mr Benjamin Luke Cowper Davies as a person with significant control on 19 August 2019
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19 Aug 2019 |
CH01 |
Director's details changed for Mr Benjamin Luke Cowper Davies on 19 August 2019
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08 Jul 2019 |
CH01 |
Director's details changed for Mr Benjamin Luke Cowper Davies on 8 July 2019
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08 Jul 2019 |
PSC04 |
Change of details for Mr Benjamin Luke Cowper Davies as a person with significant control on 8 July 2019
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18 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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