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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23 Apr 2024 |
LLCS01 |
Confirmation statement made on 28 March 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jun 2023 |
LLCH02 |
Member's details changed for Ocean Park Investments Limited on 25 May 2023
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31 May 2023 |
LLCH01 |
Member's details changed for Mrs Gillian Paul on 25 May 2023
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30 May 2023 |
LLCH01 |
Member's details changed for Mr Lee John Paul on 25 May 2023
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25 May 2023 |
LLAD01 |
Registered office address changed from Bldg 276 Snowdonia Aerospace Centre Llanbedr Airfield Llanbedr Gwynedd LL45 2PX Wales to Venture House the Tanneries East Street Titchfield Hampshire PO14 4AR on 25 May 2023
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16 May 2023 |
LLCS01 |
Confirmation statement made on 28 March 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jun 2022 |
LLCS01 |
Confirmation statement made on 28 March 2022 with no updates
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26 Jan 2022 |
LLAD01 |
Registered office address changed from C/O Estates Office Maritime House Southwell Park Portland Dorset DT5 2NA to Bldg 276 Snowdonia Aerospace Centre Llanbedr Airfield Llanbedr Gwynedd LL45 2PX on 26 January 2022
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12 Dec 2021 |
LLTM01 |
Termination of appointment of Michael Cole as a member on 31 March 2021
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12 Dec 2021 |
LLTM01 |
Termination of appointment of Christine Cole as a member on 31 March 2021
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jul 2021 |
LLAP01 |
Appointment of Mrs Christine Cole as a member on 2 April 2019
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07 Jul 2021 |
LLAP01 |
Appointment of Mr Michael Cole as a member on 2 April 2019
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02 Jun 2021 |
LLCS01 |
Confirmation statement made on 28 March 2021 with no updates
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02 Jun 2021 |
LLAP01 |
Appointment of Mrs Gillian Paul as a member on 6 April 2014
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Dec 2020 |
LLMR04 |
Satisfaction of charge 1 in full
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17 Dec 2020 |
LLMR04 |
Satisfaction of charge 2 in full
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14 Oct 2020 |
LLPSC02 |
Notification of Putney Investments Limited as a person with significant control on 1 October 2020
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14 Oct 2020 |
LLPSC01 |
Notification of Lee John Paul as a person with significant control on 1 October 2020
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14 Oct 2020 |
LLPSC07 |
Cessation of Ocean Park Investments Limited as a person with significant control on 30 September 2020
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