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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16 Apr 2026 |
PSC07 |
Cessation of Michael Robert Nicholls as a person with significant control on 6 April 2026
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13 Apr 2026 |
TM01 |
Termination of appointment of Michael Robert Nicholls as a director on 13 April 2026
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13 Apr 2026 |
AP01 |
Appointment of Mr Robert Carter as a director on 1 March 2026
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06 Jan 2026 |
PSC07 |
Cessation of Octarine Investments Limited as a person with significant control on 28 August 2025
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17 Jun 2025 |
CS01 |
Confirmation statement made on 15 June 2025 with no updates
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14 Apr 2025 |
AD01 |
Registered office address changed from 28 Mizzen Court, Portishead, Bristol Mizzen Court Portishead Bristol BS20 7QJ England to 153 Argentia Place Portishead Bristol BS20 7QS on 14 April 2025
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28 Mar 2025 |
AA |
Micro company accounts made up to 31 December 2024
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17 Dec 2024 |
PSC02 |
Notification of Octarine Investments Limited as a person with significant control on 8 March 2021
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24 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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24 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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23 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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15 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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02 Feb 2022 |
AP01 |
Appointment of Mr Gary Bing Lake as a director on 1 February 2022
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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20 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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10 Mar 2021 |
PSC04 |
Change of details for Mr Michael Robert Nicholls as a person with significant control on 29 January 2021
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10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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10 Mar 2021 |
AP03 |
Appointment of Mrs Katherine Freeman as a secretary on 10 March 2021
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10 Mar 2021 |
PSC01 |
Notification of Gary Bing Lake as a person with significant control on 29 January 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from 13 a 106 Newfoundland Way Portishead Bristol North Somerset BS20 7QE United Kingdom to 28 Mizzen Court, Portishead, Bristol Mizzen Court Portishead Bristol BS20 7QJ on 11 January 2021
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