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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30 Oct 2024 |
MR04 |
Satisfaction of charge 103293570003 in full
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19 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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02 May 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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04 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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04 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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08 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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18 Feb 2021 |
AA |
Accounts for a small company made up to 30 September 2019
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23 Sep 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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18 Sep 2019 |
CH01 |
Director's details changed for Mr James Andrew Derrik Low on 9 August 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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02 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2019
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25 Mar 2019 |
MR04 |
Satisfaction of charge 103293570001 in full
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25 Mar 2019 |
MR04 |
Satisfaction of charge 103293570002 in full
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26 Feb 2019 |
MR01 |
Registration of charge 103293570003, created on 22 February 2019
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15 Feb 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 30 September 2019
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15 Feb 2019 |
PSC07 |
Cessation of John Hutchinson as a person with significant control on 4 February 2019
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15 Feb 2019 |
PSC07 |
Cessation of Suzanne Gilbertson as a person with significant control on 4 February 2019
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15 Feb 2019 |
PSC02 |
Notification of Deep Blue Restaurants Limited as a person with significant control on 4 February 2019
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14 Feb 2019 |
AD01 |
Registered office address changed from 36 Richmond Road Catterick Garrison North Yorkshire DL9 3JD United Kingdom to Chapter House, 33 London Road Reigate RH2 9HZ on 14 February 2019
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14 Feb 2019 |
AP03 |
Appointment of Lorraine Olga Mills as a secretary on 4 February 2019
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14 Feb 2019 |
TM02 |
Termination of appointment of Suzanne Gilbertson as a secretary on 4 February 2019
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14 Feb 2019 |
TM01 |
Termination of appointment of Suzanne Gilbertson as a director on 4 February 2019
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