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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04 Feb 2025 |
AD01 |
Registered office address changed from Unit 2 Firefly Road Hamble Southampton Hampshire SO31 4JD England to Unit 2 Firefly Road Hamble Point Marina Hamble Southampton Hampshire SO31 4NB on 4 February 2025
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04 Feb 2025 |
AD01 |
Registered office address changed from 56 Denzil Avenue Netley Abbey Southampton SO31 5BA England to Unit 2 Firefly Road Hamble Southampton Hampshire SO31 4JD on 4 February 2025
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05 Dec 2024 |
PSC01 |
Notification of Jennifer Warner as a person with significant control on 5 December 2024
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05 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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10 Oct 2023 |
PSC04 |
Change of details for Mr David Frederick Swete as a person with significant control on 3 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Ms Jennifer Warner on 3 October 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from Unit 21 Port Hamble Hamble Southampton Hampshire SO31 4NN England to 56 Denzil Avenue Netley Abbey Southampton SO31 5BA on 27 September 2023
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 May 2023 |
AP01 |
Appointment of Ms Jennifer Warner as a director on 1 April 2023
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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10 Nov 2021 |
AD01 |
Registered office address changed from Hamble Yacht Services Unit 21 Port Hamble Hamble Southampton SO31 4NN England to Unit 21 Port Hamble Hamble Southampton Hampshire SO31 4NN on 10 November 2021
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10 Nov 2021 |
PSC04 |
Change of details for Mr David Frederick Swete as a person with significant control on 9 November 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mr David Frederick Swete on 9 November 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from 27 Dene Close Sarisbury Green Southampton Hampshire SO31 7TT England to Hamble Yacht Services Unit 21 Port Hamble Hamble Southampton SO31 4NN on 9 November 2021
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20 Apr 2021 |
AD01 |
Registered office address changed from 56 Denzil Avenue Netley Abbey Southampton SO31 5BA United Kingdom to 27 Dene Close Sarisbury Green Southampton Hampshire SO31 7TT on 20 April 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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07 Dec 2020 |
PSC04 |
Change of details for Mr David Frederick Swete as a person with significant control on 1 December 2020
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03 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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