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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04 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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17 May 2024 |
TM01 |
Termination of appointment of Lewis Peter Dangerfield as a director on 17 May 2024
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17 May 2024 |
TM02 |
Termination of appointment of Lewis Peter Dangerfield as a secretary on 17 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of Wendy Elizabeth Kenny as a director on 17 May 2024
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04 Mar 2024 |
SH19 |
Statement of capital on 4 March 2024
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04 Mar 2024 |
SH20 |
Statement by Directors
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04 Mar 2024 |
CAP-SS |
Solvency Statement dated 15/02/24
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: capitalisation 15/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2024
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29 Feb 2024 |
MA |
Memorandum and Articles of Association
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28 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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28 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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28 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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28 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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10 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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12 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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12 Nov 2022 |
PSC02 |
Notification of Osprey Maritime Limited as a person with significant control on 31 March 2022
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12 Nov 2022 |
PSC07 |
Cessation of A&O Holdings Ltd as a person with significant control on 31 March 2022
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06 Jul 2022 |
AP01 |
Appointment of Mrs Wendy Elizabeth Kenny as a director on 5 July 2022
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28 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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21 Feb 2022 |
TM01 |
Termination of appointment of Peter Charles Allely as a director on 3 December 2021
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21 Feb 2022 |
TM01 |
Termination of appointment of David James Allely as a director on 3 December 2021
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03 Dec 2021 |
MR01 |
Registration of charge 098247250001, created on 3 December 2021
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