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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02 Sep 2024 |
CH01 |
Director's details changed for Mr Thomas Henry Holland Birbeck on 2 September 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Stephen John Wright as a director on 31 July 2024
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06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Apr 2024 |
AAMD |
Amended micro company accounts made up to 31 December 2022
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22 Apr 2024 |
AAMD |
Amended micro company accounts made up to 30 December 2022
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Stephen John Wright on 4 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Thomas Henry Holland Birbeck on 4 January 2024
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 31 December 2022
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29 Sep 2023 |
AA |
Micro company accounts made up to 30 December 2022
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01 Sep 2023 |
TM01 |
Termination of appointment of James Doddrell as a director on 31 August 2023
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20 Jul 2023 |
AP04 |
Appointment of Michelmores Secretaries Limited as a secretary on 18 July 2023
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20 Jul 2023 |
AD01 |
Registered office address changed from C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro Cornwall TR1 1UT England to Woodwater House Pynes Hill Exeter Devon EX2 5WR on 20 July 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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11 Oct 2022 |
TM01 |
Termination of appointment of Russell Anthony Toghill as a director on 6 October 2022
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31 May 2022 |
TM01 |
Termination of appointment of David George Smith as a director on 30 May 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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14 Feb 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 30 December 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of Colin Alexander Black as a director on 6 January 2022
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share exchange 10/11/2021
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RES10 ‐
Resolution of allotment of securities
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17 Nov 2021 |
PSC02 |
Notification of Arc Marine Group Limited as a person with significant control on 10 November 2021
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17 Nov 2021 |
PSC07 |
Cessation of James Doddrell as a person with significant control on 10 November 2021
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17 Nov 2021 |
PSC07 |
Cessation of Thomas Henry Holland Birbeck as a person with significant control on 10 November 2021
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued ordinary shares of be sub divided into issued shares 25/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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