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 |
Accounts for a small company made up to 31 December 2023
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01 Aug 2024 |
PSC05 |
Change of details for Notus Investments Limted as a person with significant control on 21 December 2023
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31 Jul 2024 |
PSC05 |
Change of details for Allseas Global Management Limited as a person with significant control on 21 December 2023
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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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25 Jul 2024 |
MR01 |
Registration of charge 092696640004, created on 17 July 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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01 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jan 2022 |
MR01 |
Registration of charge 092696640003, created on 27 January 2022
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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03 Aug 2021 |
AP01 |
Appointment of Mr David Ambrose as a director on 1 August 2021
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12 Mar 2021 |
PSC05 |
Change of details for Allseas Global Management Limited as a person with significant control on 3 March 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Patrick Bryon as a director on 3 March 2021
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22 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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18 Nov 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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30 Jan 2020 |
TM02 |
Termination of appointment of Amanda Jane Farrell as a secretary on 8 January 2020
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09 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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13 Sep 2019 |
AP01 |
Appointment of Mr Patrick Bryon as a director on 1 September 2019
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13 Sep 2019 |
TM01 |
Termination of appointment of Philip Van Tilburg as a director on 11 September 2019
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02 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Aug 2019 |
AP03 |
Appointment of Ms Amanda Jane Farrell as a secretary on 1 August 2019
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02 Aug 2019 |
TM02 |
Termination of appointment of Dawn Gould as a secretary on 1 August 2019
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04 Apr 2019 |
AP03 |
Appointment of Mrs Dawn Gould as a secretary on 1 April 2019
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