Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
|
|
|
24 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
|
|
|
04 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
19 May 2023 |
TM01 |
Termination of appointment of Bethan Frances Canterbury as a director on 11 May 2023
|
|
|
19 May 2023 |
AP01 |
Appointment of Miss Rachel Rose King as a director on 11 May 2023
|
|
|
23 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
|
|
|
30 Jun 2022 |
TM01 |
Termination of appointment of Duncan Sven Eriksen as a director on 30 June 2022
|
|
|
29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
30 May 2022 |
AP01 |
Appointment of Mrs Bethan Frances Canterbury as a director on 16 May 2022
|
|
|
03 May 2022 |
CH01 |
Director's details changed for Mr Duncan Sven Eriksen on 21 April 2022
|
|
|
26 Oct 2021 |
PSC02 |
Notification of Calshot Group Limited as a person with significant control on 1 October 2021
|
|
|
26 Oct 2021 |
PSC07 |
Cessation of Ian Gerald Patrick Wace as a person with significant control on 1 October 2021
|
|
|
23 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
|
|
|
16 Sep 2021 |
CH01 |
Director's details changed for Mr Ian Gerald Patrick Wace on 9 September 2021
|
|
|
16 Sep 2021 |
CH01 |
Director's details changed for Mr Glen Read on 9 September 2021
|
|
|
16 Sep 2021 |
PSC04 |
Change of details for Mr Ian Gerald Patrick Wace as a person with significant control on 9 September 2021
|
|
|
16 Sep 2021 |
CH01 |
Director's details changed for Mr Duncan Sven Erikson on 9 September 2021
|
|
|
14 Sep 2021 |
AP01 |
Appointment of Mr Duncan Sven Erikson as a director on 9 September 2021
|
|
|
14 Sep 2021 |
TM01 |
Termination of appointment of Laraine Irvine as a director on 9 September 2021
|
|
|
14 Sep 2021 |
AP01 |
Appointment of Mr Glen Read as a director on 9 September 2021
|
|
|
28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
08 Apr 2021 |
AD01 |
Registered office address changed from James Wharf Ocean Quay Belvidere Road Southampton SO14 5QY United Kingdom to James Wharf, Ocean Quay, Southampton SO14 5QY on 8 April 2021
|
|
|
08 Apr 2021 |
AD01 |
Registered office address changed from Unit 3 Marine Parade Central Trading Estate Southampton SO14 5JP United Kingdom to James Wharf Ocean Quay Belvidere Road Southampton SO14 5QY on 8 April 2021
|
|
|
21 Oct 2020 |
AD01 |
Registered office address changed from Rowler Manor Rowler Manor Brackley Northamptonshire NN13 5LN United Kingdom to Unit 3 Marine Parade Central Trading Estate Southampton SO14 5JP on 21 October 2020
|
|