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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08 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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07 Mar 2024 |
AA |
Micro company accounts made up to 28 March 2023
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13 Dec 2023 |
AA01 |
Previous accounting period shortened from 29 March 2023 to 28 March 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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19 Jul 2023 |
PSC01 |
Notification of Sean Singleton as a person with significant control on 23 May 2023
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19 Jul 2023 |
PSC07 |
Cessation of Thomas Brian Bettle as a person with significant control on 23 May 2023
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14 Mar 2023 |
AA |
Micro company accounts made up to 29 March 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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15 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 March 2022 to 29 March 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Thomas Brian Bettle as a director on 30 November 2022
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16 Sep 2022 |
PSC02 |
Notification of Hm Powerboats Limited as a person with significant control on 18 July 2022
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13 Sep 2022 |
AD01 |
Registered office address changed from Office 4 219 Kensington High Street London W8 6BD England to 3a Bell Street Romsey SO51 8GY on 13 September 2022
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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31 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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21 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
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21 Nov 2021 |
PSC07 |
Cessation of Makutu Holdings Ltd as a person with significant control on 31 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Darren Earl Turnbull as a director on 30 June 2021
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03 May 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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02 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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07 May 2020 |
AP01 |
Appointment of Mr Darren Earl Turnbull as a director on 1 May 2020
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30 Mar 2020 |
AD01 |
Registered office address changed from Willow Cottage Main Road East Boldre Hampshire SO42 7WT England to Office 4 219 Kensington High Street London W8 6BD on 30 March 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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23 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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23 Mar 2020 |
PSC04 |
Change of details for Mr Thomas Brian Bettle as a person with significant control on 12 March 2020
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23 Mar 2020 |
PSC02 |
Notification of Makutu Holdings Ltd as a person with significant control on 12 March 2020
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