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)
|
|
15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
|
|
|
09 Nov 2023 |
MR04 |
Satisfaction of charge 093557390005 in full
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
16 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
|
|
|
12 Dec 2022 |
CH01 |
Director's details changed for Mr Adam John Cross on 23 November 2022
|
|
|
23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
10 Aug 2022 |
SH08 |
Change of share class name or designation
|
|
|
10 Aug 2022 |
SH08 |
Change of share class name or designation
|
|
|
09 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
02 Mar 2022 |
PSC05 |
Change of details for Spectrum Offshore Ltd as a person with significant control on 16 February 2022
|
|
|
28 Feb 2022 |
AD01 |
Registered office address changed from 1 West Barn, Efford Park Milford Road Lymington Hampshire SO41 0JD United Kingdom to Stirley House Ampress Lane Lymington Hampshire SO41 8LW on 28 February 2022
|
|
|
15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
|
|
|
30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
23 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
|
|
|
27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
13 Feb 2019 |
MR04 |
Satisfaction of charge 093557390003 in full
|
|
|
13 Feb 2019 |
MR04 |
Satisfaction of charge 093557390004 in full
|
|
|
25 Jan 2019 |
MR01 |
Registration of charge 093557390006, created on 24 January 2019
|
|
|
25 Jan 2019 |
MR01 |
Registration of charge 093557390005, created on 24 January 2019
|
|
|
20 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
|
|
|
07 Nov 2018 |
MR01 |
Registration of charge 093557390003, created on 6 November 2018
|
|
|
07 Nov 2018 |
MR01 |
Registration of charge 093557390004, created on 6 November 2018
|
|
|
25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|