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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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15 May 2025 |
AD01 |
Registered office address changed from Lexden House London Road Colchester CO3 4DB England to C/O Birkett Long Llp, 1 Amphora Place Sheepen Road Colchester Essex CO3 3WG on 15 May 2025
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24 Mar 2025 |
CH01 |
Director's details changed for Neela Louise Pether on 21 March 2025
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24 Mar 2025 |
CH01 |
Director's details changed for Sarah Phillipa Wikevand on 21 March 2025
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24 Mar 2025 |
CH01 |
Director's details changed for Mrs Gemma Clare Cairns on 21 March 2025
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24 Mar 2025 |
CH01 |
Director's details changed for Mr Peter Michael Harvey Beadles on 20 March 2025
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21 Mar 2025 |
CH01 |
Director's details changed for Miss Mary Pamela Harvey Beadles on 20 March 2025
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20 Mar 2025 |
CH01 |
Director's details changed for Sarah Phillipa Wikevand on 20 March 2025
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20 Mar 2025 |
CH01 |
Director's details changed for Robert Charles Barker on 20 March 2025
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20 Mar 2025 |
CH01 |
Director's details changed for Mr Melvin Roy Childs on 20 March 2025
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18 Mar 2025 |
AUD |
Auditor's resignation
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11 Mar 2025 |
AD01 |
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to Lexden House London Road Colchester CO3 4DB on 11 March 2025
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27 Jan 2025 |
AA |
Group of companies' accounts made up to 30 April 2024
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27 Nov 2024 |
PSC02 |
Notification of Rol Cruise Trustees Limited as a person with significant control on 29 October 2024
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27 Nov 2024 |
PSC07 |
Cessation of Jeremy Roy Dickinson as a person with significant control on 29 October 2024
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21 Nov 2024 |
CH01 |
Director's details changed for Miss Mary Pamela Harvey Beadles on 30 October 2024
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07 Nov 2024 |
AP01 |
Appointment of Miss Mary Pamela Harvey Beadles as a director on 30 October 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Peter Michael Harvey Beadles as a director on 30 October 2024
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23 Oct 2024 |
CH01 |
Director's details changed for Mrs Gemma Clare Cairns on 23 October 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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08 Oct 2024 |
AP01 |
Appointment of Neela Louise Pether as a director on 1 August 2024
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09 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 June 2024
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09 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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16 Feb 2024 |
CH01 |
Director's details changed for Robert Charles Barker on 6 February 2024
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16 Feb 2024 |
CH01 |
Director's details changed for Robert Charles Barker on 6 February 2024
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04 Dec 2023 |
MR04 |
Satisfaction of charge 087049990002 in full
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