AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 8th, January 2024
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Mon, 28th Aug 2023
filed on: 11th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 8th, January 2023
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sun, 28th Aug 2022
filed on: 30th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 30th Mar 2022
filed on: 21st, June 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 30th Mar 2022
filed on: 20th, June 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 30th Mar 2022 new director was appointed.
filed on: 31st, March 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 30th Mar 2022 new director was appointed.
filed on: 31st, March 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 9th, December 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sat, 28th Aug 2021
filed on: 16th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 18th, February 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Fri, 28th Aug 2020
filed on: 5th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 4th, December 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wed, 28th Aug 2019
filed on: 16th, September 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts made up to Sat, 31st Mar 2018
filed on: 8th, January 2019
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Tue, 28th Aug 2018
filed on: 11th, September 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts made up to Fri, 31st Mar 2017
filed on: 8th, January 2018
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Mon, 28th Aug 2017
filed on: 22nd, September 2017
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
On Tue, 20th Jun 2017 new director was appointed.
filed on: 22nd, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Thu, 31st Mar 2016
filed on: 4th, January 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sun, 28th Aug 2016
filed on: 30th, August 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 10th, February 2016
|
accounts |
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened to Mon, 30th Mar 2015
filed on: 31st, December 2015
|
accounts |
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom at an unknown date to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
filed on: 3rd, December 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 28th Aug 2015
filed on: 28th, August 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to Mon, 31st Mar 2014
filed on: 6th, January 2015
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Thu, 28th Aug 2014 director's details were changed
filed on: 5th, September 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 28th Aug 2014
filed on: 5th, September 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to Sun, 31st Mar 2013
filed on: 23rd, December 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 28th Aug 2013
filed on: 30th, August 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 30th Aug 2013: 200.00 GBP
|
capital |
|
AA |
Small company accounts made up to Sat, 31st Mar 2012
filed on: 3rd, January 2013
|
accounts |
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 15th, November 2012
|
address |
Free Download
(1 page)
|
CH01 |
On Wed, 14th Nov 2012 director's details were changed
filed on: 14th, November 2012
|
officers |
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 14th, November 2012
|
address |
Free Download
(1 page)
|
CH01 |
On Wed, 14th Nov 2012 director's details were changed
filed on: 14th, November 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 28th Aug 2012
filed on: 2nd, October 2012
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 28th Aug 2011
filed on: 29th, March 2012
|
annual return |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 13th, December 2011
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 28th Aug 2011
filed on: 12th, October 2011
|
annual return |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Mar 2011
filed on: 11th, August 2011
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2010
filed on: 1st, June 2011
|
accounts |
Free Download
(9 pages)
|
CERTNM |
Company name changed project marine LIMITEDcertificate issued on 15/12/10
filed on: 15th, December 2010
|
change of name |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 6th Dec 2010. Old Address: , 40 - 44, Newman Street, London, W1T 1QD, United Kingdom
filed on: 6th, December 2010
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 29th Nov 2010
filed on: 29th, November 2010
|
resolution |
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 6th, November 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 28th Aug 2010
filed on: 6th, November 2010
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, September 2010
|
resolution |
Free Download
(45 pages)
|
CONNOT |
Notice of change of name
filed on: 21st, September 2010
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 21st Sep 2010
filed on: 21st, September 2010
|
resolution |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 30th Apr 2010. Old Address: , C/O Swan Turton 68a Neal Street, London, WC2H 9PA
filed on: 30th, April 2010
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, August 2009
|
incorporation |
Free Download
(17 pages)
|