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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03 Jul 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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12 Apr 2024 |
AA |
Micro company accounts made up to 15 May 2023
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 15 May 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from Lyndum House Lyndum House 12 High Street Petersfield GU32 3JG England to Lyndum House 12 High Street Petersfield GU32 3JG on 2 October 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from Mey House Bridport Road Poundbury Dorset DT1 3QY United Kingdom to Lyndum House Lyndum House 12 High Street Petersfield GU32 3JG on 2 October 2023
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01 Jun 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 15 May 2023
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01 Jun 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 15 May 2023
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31 May 2023 |
PSC07 |
Cessation of Hugh John Wiltshire as a person with significant control on 12 November 2020
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31 May 2023 |
PSC07 |
Cessation of Native Marine Centre Ltd as a person with significant control on 15 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Richard Anthony Prickett as a director on 15 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Sean Anthony Cooper as a director on 15 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Nigel Geoffrey Bloxham as a director on 15 May 2023
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31 May 2023 |
PSC01 |
Notification of Lydia Morrison as a person with significant control on 15 May 2023
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31 May 2023 |
PSC01 |
Notification of Andrew Mcqueen as a person with significant control on 15 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr Andrew John Mcqueen as a director on 15 May 2023
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31 May 2023 |
AP01 |
Appointment of Lydia Morrison as a director on 15 May 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 30 June 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Sean Anthony Cooper as a director on 7 May 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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08 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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29 Mar 2021 |
SH19 |
Statement of capital on 29 March 2021
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29 Mar 2021 |
CAP-SS |
Solvency Statement dated 11/03/21
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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