Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
|
|
|
13 Dec 2023 |
AD01 |
Registered office address changed from 18a 18a Osbourne Road Jesmond Newcastle upon Tyne NE2 2AD England to 18a Osborne Road Newcastle upon Tyne NE2 2AD on 13 December 2023
|
|
|
09 Oct 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
|
|
|
30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
|
|
|
08 Mar 2022 |
PSC07 |
Cessation of Andrey Lomakin as a person with significant control on 7 March 2022
|
|
|
08 Mar 2022 |
PSC02 |
Notification of Moore Superyachts Limited as a person with significant control on 7 March 2022
|
|
|
02 Mar 2022 |
AD01 |
Registered office address changed from Baltic Place South Shore Road Gateshead Tyne & Wear NE8 3AE to 18a 18a Osbourne Road Jesmond Newcastle upon Tyne NE2 2AD on 2 March 2022
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
|
|
|
23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
20 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
|
|
|
16 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
|
|
|
10 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
06 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
|
|
|
23 Nov 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
19 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
|
|
|
12 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2018
|
|
|
13 Feb 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
05 Dec 2017 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
27 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with updates
|
|
|
19 Jul 2017 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
19 Jul 2017 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
19 Jul 2017 |
SH08 |
Change of share class name or designation
|
|
|
14 Jul 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|