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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28 Jan 2025 |
AD01 |
Registered office address changed from Nene Valley Business Park Oundle Peterborough Cambridgeshire PE8 4HN to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 28 January 2025
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28 Jan 2025 |
AM01 |
Appointment of an administrator
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18 Dec 2024 |
TM01 |
Termination of appointment of Martyn Hicks as a director on 10 December 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of Hitesh Katechia as a director on 9 December 2024
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18 Dec 2024 |
AP01 |
Appointment of Mr Peter John Hamlyn as a director on 18 December 2024
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05 Dec 2024 |
PSC07 |
Cessation of Fairline Yachts Holding Limited as a person with significant control on 4 December 2024
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05 Dec 2024 |
PSC02 |
Notification of Arrowbolt Propulsion Systems Limited as a person with significant control on 4 December 2024
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04 Dec 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with updates
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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29 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Paul John Grys as a director on 16 August 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Hitesh Katechia as a director on 16 August 2023
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18 Sep 2023 |
AP01 |
Appointment of Martyn Hicks as a director on 16 August 2023
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24 Jul 2023 |
AA |
Full accounts made up to 31 December 2021
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28 Mar 2023 |
TM01 |
Termination of appointment of Priteshkumar Murji Pankhania as a director on 17 March 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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15 Nov 2022 |
MR01 |
Registration of charge 099377350004, created on 2 November 2022
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10 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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