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 Oct 2024 |
CH01 |
Director's details changed for Alexander David Rogers on 7 October 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Alexander David Ross on 7 October 2024
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18 Sep 2024 |
MR04 |
Satisfaction of charge 131498710001 in full
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12 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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09 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Alexander David Ross as a director
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05 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Alexander David Rogers as a director
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors decisions 27/08/2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Christopher Odling-Smee as a director on 2 September 2024
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28 Aug 2024 |
PSC02 |
Notification of Wm Cardiff Limited as a person with significant control on 17 August 2024
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28 Aug 2024 |
PSC07 |
Cessation of The Marine & Property Group Ltd as a person with significant control on 17 August 2024
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27 Aug 2024 |
AP01 |
Appointment of Andrew John Cornish as a director on 19 August 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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22 Aug 2024 |
AP01 |
Appointment of Mr Alexander David Roger as a director on 22 August 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 05/09/2024 and again on 09/09/2024.
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21 Aug 2024 |
MR04 |
Satisfaction of charge 131498710002 in full
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16 Aug 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Apr 2024 |
MR01 |
Registration of charge 131498710002, created on 3 April 2024
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28 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Apr 2023 |
TM01 |
Termination of appointment of Drew James Mcdonald as a director on 31 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Feb 2022 |
MR01 |
Registration of charge 131498710001, created on 17 February 2022
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19 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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19 Dec 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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