KRAKEN YACHTS LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 Total exemption full accounts made up to 2024-12-31

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23/02/2523 February 2025 Confirmation statement made on 2025-02-23 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/11/2415 November 2024 Termination of appointment of Filip Sochaj as a director on 2024-11-01

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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13/06/2413 June 2024 Appointment of Mr Filip Sochaj as a director on 2024-06-13

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23/02/2423 February 2024 Confirmation statement made on 2024-02-23 with updates

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23/02/2423 February 2024 Termination of appointment of Robert Beaumont as a director on 2024-01-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/09/2323 September 2023 Total exemption full accounts made up to 2022-12-31

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01/03/231 March 2023 Confirmation statement made on 2023-02-23 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Cessation of Michael John Mccarthy as a person with significant control on 2022-11-14

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13/12/2213 December 2022 Certificate of change of name

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13/12/2213 December 2022 Notification of Richard Alan Beaumont as a person with significant control on 2022-11-14

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10/12/2210 December 2022 Notification of Michael John Mccarthy as a person with significant control on 2022-11-14

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10/12/2210 December 2022 Cessation of Robert Beaumont as a person with significant control on 2022-11-14

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21/10/2221 October 2022 Total exemption full accounts made up to 2021-12-31

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28/03/2228 March 2022 Previous accounting period shortened from 2021-12-26 to 2021-12-25

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26/12/2126 December 2021 Current accounting period shortened from 2020-12-27 to 2020-12-26

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27/09/2127 September 2021 Previous accounting period shortened from 2020-12-28 to 2020-12-27

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13/03/2113 March 2021 31/12/19 TOTAL EXEMPTION FULL

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05/03/215 March 2021 CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 CURRSHO FROM 29/12/2019 TO 28/12/2019

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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22/02/2022 February 2020 31/12/18 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/12/1924 December 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018

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26/09/1926 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/09/1829 September 2018 31/12/17 TOTAL EXEMPTION FULL

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24/02/1824 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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19/02/1819 February 2018 PREVSHO FROM 28/02/2018 TO 31/12/2017

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01/01/181 January 2018 APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/02/1724 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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