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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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21 Feb 2024 |
TM01 |
Termination of appointment of Archibald Macvicar as a director on 31 January 2024
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21 Feb 2024 |
TM02 |
Termination of appointment of Archibald Macvicar as a secretary on 31 January 2024
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor, 50 Broadway Broadway London SW1H 0BL on 14 September 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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28 Jan 2020 |
PSC07 |
Cessation of David Michael Westmore as a person with significant control on 6 April 2016
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28 Jan 2020 |
PSC07 |
Cessation of Archibald Macvicar as a person with significant control on 6 April 2016
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28 Jan 2020 |
PSC02 |
Notification of Lobnitz Marine Holdings Limited as a person with significant control on 6 April 2016
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31 Jul 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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19 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with updates
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13 Apr 2018 |
AD01 |
Registered office address changed from 11-12 Suite 1, 3rd Floor St James's Square London SW1Y 4LB United Kingdom to Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB on 13 April 2018
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13 Apr 2018 |
AD01 |
Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW England to 11-12 Suite 1, 3rd Floor St James's Square London SW1Y 4LB on 13 April 2018
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07 Sep 2017 |
CS01 |
Confirmation statement made on 31 July 2017 with no updates
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04 Aug 2017 |
MR04 |
Satisfaction of charge 1 in full
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25 Jul 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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