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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03 Feb 2023 |
AA |
Full accounts made up to 31 March 2022
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31 May 2022 |
MA |
Memorandum and Articles of Association
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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19 Apr 2021 |
AP03 |
Appointment of Mr Simon Thomas Thorrington as a secretary on 10 February 2021
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17 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 March 2021
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 Nov 2020 |
AP01 |
Appointment of Mr Nick Lambert as a director on 20 November 2020
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22 Nov 2020 |
AP01 |
Appointment of Ms Natalie Warren-Green as a director on 20 November 2020
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12 May 2020 |
PSC08 |
Notification of a person with significant control statement
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12 May 2020 |
PSC07 |
Cessation of Simon Thomas Thorrington as a person with significant control on 30 April 2020
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12 May 2020 |
TM01 |
Termination of appointment of Simon Thomas Thorrington as a director on 30 April 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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22 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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24 Oct 2019 |
AP01 |
Appointment of Mr John Norman Dover as a director on 18 October 2019
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22 Oct 2019 |
CH01 |
Director's details changed for Mr Simon Parry Williams on 18 October 2019
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22 Oct 2019 |
AP01 |
Appointment of Ms Jane Elizabeth Nicklen as a director on 18 October 2019
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22 Oct 2019 |
AP01 |
Appointment of Mr Simon Parry Williams as a director on 18 October 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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08 Mar 2019 |
AD01 |
Registered office address changed from The Ferry Terminal the Quay Weymouth DT4 8DX England to Sharpness Shipyard & Drydock Sharpness Shipyard & Drydock Ltd Sharpness Berkeley Gloucester GL13 9UD on 8 March 2019
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04 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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26 Apr 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with no updates
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03 Apr 2018 |
AD01 |
Registered office address changed from Unit 6 Jubilee Business Centre 15 Jubilee Close Weymouth Dorset DT4 7BS to The Ferry Terminal the Quay Weymouth DT4 8DX on 3 April 2018
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