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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20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Aug 2024 |
AP01 |
Appointment of Mr Kenneth Byron Coombs as a director on 9 August 2024
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09 Aug 2024 |
AP01 |
Appointment of Mr Oliver Fleming Capon as a director on 9 August 2024
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09 Aug 2024 |
AP01 |
Appointment of Mr Keith Leighton as a director on 9 August 2024
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05 Aug 2024 |
TM02 |
Termination of appointment of Anita Denise Bodri as a secretary on 1 August 2024
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05 Aug 2024 |
AP03 |
Appointment of Mr Nischal Vinesh Hindia as a secretary on 1 August 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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09 Jan 2024 |
AP03 |
Appointment of Mrs Anita Denise Bodri as a secretary on 31 December 2023
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09 Jan 2024 |
TM02 |
Termination of appointment of Amarpal Takk as a secretary on 31 December 2023
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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23 Mar 2023 |
PSC05 |
Change of details for Associated Fisheries Limited as a person with significant control on 20 March 2023
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14 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2022
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 14/02/2023
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15 Dec 2022 |
MR04 |
Satisfaction of charge SC0265980001 in part
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jul 2022 |
TM01 |
Termination of appointment of Thomas Kenric Franks as a director on 30 June 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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10 Jan 2022 |
TM01 |
Termination of appointment of Kenneth Charles Gauld as a director on 31 December 2021
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14 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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16 Mar 2021 |
MA |
Memorandum and Articles of Association
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2020 |
MR04 |
Satisfaction of charge SC0265980004 in full
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01 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2020
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