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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15 Jan 2025 |
MR04 |
Satisfaction of charge 097496040001 in full
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15 Jan 2025 |
MR01 |
Registration of charge 097496040002, created on 14 January 2025
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11 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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19 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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18 Aug 2022 |
MR01 |
Registration of charge 097496040001, created on 16 August 2022
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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31 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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27 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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10 Sep 2019 |
AD01 |
Registered office address changed from Lymington House 73 High Street Lymington SO41 9AL England to 202 Sandbanks Road Poole BH14 8HA on 10 September 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with no updates
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21 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with no updates
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05 Sep 2018 |
AD01 |
Registered office address changed from Hightown House Crow Arch Lane Ringwood BH24 1PD England to Lymington House 73 High Street Lymington SO41 9AL on 5 September 2018
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22 May 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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22 Mar 2018 |
AD01 |
Registered office address changed from Parkstone Bay Marina Turks Lane Poole BH14 8EW England to Hightown House Crow Arch Lane Ringwood BH24 1PD on 22 March 2018
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29 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-27
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28 Sep 2017 |
CS01 |
Confirmation statement made on 25 August 2017 with updates
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28 Sep 2017 |
PSC01 |
Notification of Antony Colin Jaques as a person with significant control on 24 August 2017
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28 Sep 2017 |
PSC07 |
Cessation of Boatylicious Marine Ltd as a person with significant control on 24 August 2017
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18 May 2017 |
AA |
Accounts for a dormant company made up to 31 August 2016
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