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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31 Jan 2024 |
AP01 |
Appointment of Mr David Caplan as a director on 31 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Ms Melissa Bethell as a director on 31 January 2024
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24 Jan 2024 |
MR04 |
Satisfaction of charge 080380550015 in full
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08 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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23 Dec 2023 |
SH19 |
Statement of capital on 23 December 2023
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23 Dec 2023 |
SH20 |
Statement by Directors
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23 Dec 2023 |
CAP-SS |
Solvency Statement dated 22/12/23
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23 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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04 Nov 2022 |
MR01 |
Registration of charge 080380550015, created on 1 November 2022
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03 Nov 2022 |
MR01 |
Registration of charge 080380550010, created on 1 November 2022
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03 Nov 2022 |
MR01 |
Registration of charge 080380550011, created on 1 November 2022
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03 Nov 2022 |
MR01 |
Registration of charge 080380550012, created on 1 November 2022
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03 Nov 2022 |
MR01 |
Registration of charge 080380550013, created on 1 November 2022
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03 Nov 2022 |
MR01 |
Registration of charge 080380550014, created on 1 November 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Sep 2022 |
PSC05 |
Change of details for Atoll Debtco Ltd as a person with significant control on 3 August 2022
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22 Jun 2022 |
PSC07 |
Cessation of Ocean Jersey Topco Limited as a person with significant control on 14 June 2022
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22 Jun 2022 |
PSC02 |
Notification of Atoll Debtco Ltd as a person with significant control on 14 June 2022
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15 Jun 2022 |
MR04 |
Satisfaction of charge 080380550004 in full
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15 Jun 2022 |
MR04 |
Satisfaction of charge 080380550006 in full
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15 Jun 2022 |
MR04 |
Satisfaction of charge 080380550007 in full
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15 Jun 2022 |
MR04 |
Satisfaction of charge 080380550005 in full
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15 Jun 2022 |
MR04 |
Satisfaction of charge 080380550008 in full
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