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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07 Mar 2024 |
MR01 |
Registration of charge 003051050013, created on 6 March 2024
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04 Jan 2024 |
MR01 |
Registration of charge 003051050012, created on 27 December 2023
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28 Dec 2023 |
CC04 |
Statement of company's objects
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20 Dec 2023 |
MR01 |
Registration of charge 003051050010, created on 19 December 2023
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20 Dec 2023 |
MR01 |
Registration of charge 003051050011, created on 19 December 2023
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19 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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11 Jul 2023 |
PSC05 |
Change of details for Dock Newco Limited as a person with significant control on 28 June 2023
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11 Jul 2023 |
PSC02 |
Notification of Dock Newco Limited as a person with significant control on 26 June 2023
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11 Jul 2023 |
PSC07 |
Cessation of Benzion Schalom Eliezer Freshwater as a person with significant control on 26 June 2023
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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26 Jun 2023 |
SH19 |
Statement of capital on 26 June 2023
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23 Jun 2023 |
SH20 |
Statement by Directors
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23 Jun 2023 |
CAP-SS |
Solvency Statement dated 19/06/23
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23 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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29 Nov 2022 |
SH08 |
Change of share class name or designation
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29 Nov 2022 |
MA |
Memorandum and Articles of Association
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24 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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05 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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14 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Raphael Elozer Freshwater on 24 November 2020
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