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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25 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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02 May 2023 |
AD01 |
Registered office address changed from Verde 1st Floor 10 Bressenden Place London SW1E 5DH United Kingdom to Verde Building 1st Floor 10 Bressenden Place London SW1E 5DH on 2 May 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from 81 King's Road London SW3 4NX to Verde 1st Floor 10 Bressenden Place London SW1E 5DH on 24 April 2023
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22 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Iain Hugh Lee as a director on 31 March 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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01 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Aug 2022 |
AP01 |
Appointment of Charles Michael Taylor Grey as a director on 1 August 2022
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11 Aug 2022 |
AP01 |
Appointment of Matthew Alexander Smith as a director on 1 August 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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22 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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17 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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07 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with updates
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27 Nov 2018 |
PSC02 |
Notification of International Seaways Inc as a person with significant control on 28 December 2017
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27 Nov 2018 |
PSC05 |
Change of details for Euronav N.V. as a person with significant control on 28 December 2017
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24 May 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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19 Apr 2018 |
MR05 |
All of the property or undertaking has been released from charge 2
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12 Apr 2018 |
MR05 |
All of the property or undertaking has been released from charge 1
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23 Jan 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 December 2017
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15 Jan 2018 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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