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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01 Jul 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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21 May 2024 |
PSC05 |
Change of details for Amadeus Shellfish Company Limited as a person with significant control on 1 May 2018
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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19 Mar 2024 |
TM01 |
Termination of appointment of Trevor Royston Bartlett as a director on 13 March 2024
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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04 Sep 2023 |
SH08 |
Change of share class name or designation
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01 Sep 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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29 Aug 2023 |
PSC05 |
Change of details for Amadeus Shellfish Company Limited as a person with significant control on 30 June 2022
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22 Aug 2023 |
AAMD |
Amended total exemption full accounts made up to 31 August 2022
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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24 Apr 2023 |
MR01 |
Registration of charge 113381440006, created on 24 April 2023
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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14 Jun 2022 |
MR01 |
Registration of charge 113381440004, created on 13 June 2022
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14 Jun 2022 |
MR01 |
Registration of charge 113381440005, created on 13 June 2022
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30 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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10 May 2022 |
CH01 |
Director's details changed for Mrs Celia Ethel Bartlett on 10 May 2022
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04 Jun 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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27 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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11 Feb 2021 |
MR01 |
Registration of charge 113381440003, created on 25 January 2021
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04 Feb 2021 |
MR01 |
Registration of charge 113381440002, created on 25 January 2021
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15 Jan 2021 |
AD01 |
Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Unit 20 Torbay Business Park Paignton TQ4 7HP on 15 January 2021
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17 Nov 2020 |
MR01 |
Registration of charge 113381440001, created on 12 November 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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31 Jan 2020 |
AA |
Micro company accounts made up to 31 August 2019
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30 Jan 2020 |
AD02 |
Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
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