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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18 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Glynne Christopher Benge on 26 October 2022
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jan 2022 |
MR01 |
Registration of charge 116318000001, created on 21 January 2022
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24 Jan 2022 |
MR01 |
Registration of charge 116318000002, created on 24 January 2022
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20 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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25 Nov 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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25 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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04 Sep 2019 |
TM01 |
Termination of appointment of Charles Campbell Mill as a director on 1 September 2019
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22 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-02-22
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22 Feb 2019 |
CONNOT |
Change of name notice
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20 Feb 2019 |
AP01 |
Appointment of Mr Charles Campbell Mill as a director on 7 February 2019
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20 Feb 2019 |
AP01 |
Appointment of Mr Richard Jeremy Besse as a director on 7 February 2019
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20 Feb 2019 |
PSC07 |
Cessation of Simon Sheehan as a person with significant control on 7 February 2019
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20 Feb 2019 |
PSC07 |
Cessation of Glynne Christopher Benge as a person with significant control on 7 February 2019
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20 Feb 2019 |
PSC02 |
Notification of Seafront Marine Group Limited as a person with significant control on 7 February 2019
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19 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2019
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18 Jan 2019 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 31 December 2018
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