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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24 Mar 2026 |
AD01 |
Registered office address changed from M/V Southern Star Vincent Pier Scarborough North Yorkshire YO11 1PH England to Flatts Farm Coastal Road Burniston Scarborough YO13 0DB on 24 March 2026
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26 Jan 2026 |
CS01 |
Confirmation statement made on 21 January 2026 with no updates
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06 Nov 2025 |
AA |
Total exemption full accounts made up to 30 April 2025
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28 Jul 2025 |
MR01 |
Registration of charge 111615900001, created on 24 July 2025
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12 Jul 2025 |
TM01 |
Termination of appointment of Sue Jefferson as a director on 12 July 2025
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30 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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29 Jan 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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10 Feb 2023 |
PSC04 |
Change of details for Professor Laura Frances Robinson as a person with significant control on 10 February 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Professor Laura Frances Robinson on 10 February 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 May 2022 |
AP01 |
Appointment of Sue Jefferson as a director on 11 May 2022
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12 Feb 2022 |
TM01 |
Termination of appointment of Rosalind Anita Jane Smith as a director on 12 February 2022
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09 Feb 2022 |
AP01 |
Appointment of Johanna Caroline Cave as a director on 1 February 2022
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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05 Jan 2022 |
CH01 |
Director's details changed for Professor Laura Frances Robinson on 5 January 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Waveney Alan Crookes on 5 January 2022
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05 Jan 2022 |
PSC04 |
Change of details for Professor Laura Frances Robinson as a person with significant control on 5 January 2022
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05 Jan 2022 |
PSC04 |
Change of details for Mr Waveney Alan Crookes as a person with significant control on 5 January 2022
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16 May 2021 |
AD01 |
Registered office address changed from The Flower in Hand Burr Bank Scarborough YO11 1PN United Kingdom to M/V Southern Star Vincent Pier Scarborough North Yorkshire YO11 1PH on 16 May 2021
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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