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 Nov 2024 |
TM01 |
Termination of appointment of Filip Sochaj as a director on 1 November 2024
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Jun 2024 |
AP01 |
Appointment of Mr Filip Sochaj as a director on 13 June 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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23 Feb 2024 |
TM01 |
Termination of appointment of Robert Beaumont as a director on 1 January 2024
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23 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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13 Dec 2022 |
CERTNM |
Company name changed kraken yachts european sales LIMITED\certificate issued on 13/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-13
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13 Dec 2022 |
PSC01 |
Notification of Richard Alan Beaumont as a person with significant control on 14 November 2022
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13 Dec 2022 |
PSC07 |
Cessation of Michael John Mccarthy as a person with significant control on 14 November 2022
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10 Dec 2022 |
PSC01 |
Notification of Michael John Mccarthy as a person with significant control on 14 November 2022
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10 Dec 2022 |
PSC07 |
Cessation of Robert Beaumont as a person with significant control on 14 November 2022
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Mar 2022 |
AA01 |
Previous accounting period shortened from 26 December 2021 to 25 December 2021
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12 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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26 Dec 2021 |
AA01 |
Current accounting period shortened from 27 December 2020 to 26 December 2020
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27 Sep 2021 |
AA01 |
Previous accounting period shortened from 28 December 2020 to 27 December 2020
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13 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Mar 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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29 Dec 2020 |
AA01 |
Current accounting period shortened from 29 December 2019 to 28 December 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
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22 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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26 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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