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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11 Dec 2024 |
TM01 |
Termination of appointment of Mark Wingham as a director on 5 December 2024
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09 Dec 2024 |
AP01 |
Appointment of Mr Mikkel Hippe Brun as a director on 5 December 2024
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09 Dec 2024 |
AP03 |
Appointment of Mr Paul John Greensmith as a secretary on 5 December 2024
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09 Dec 2024 |
AP01 |
Appointment of Mr Paul John Greensmith as a director on 5 December 2024
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09 Dec 2024 |
TM01 |
Termination of appointment of Leanne Ball as a director on 5 December 2024
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09 Dec 2024 |
TM02 |
Termination of appointment of Mark Wingham as a secretary on 5 December 2024
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28 Aug 2024 |
AP01 |
Appointment of Ms Leanne Ball as a director on 27 August 2024
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05 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jun 2024 |
CH01 |
Director's details changed for Mr Henrik Hyldahn on 17 June 2024
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17 Jun 2024 |
CH03 |
Secretary's details changed for Mr Mark Wingham on 17 June 2024
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06 Jun 2024 |
AD02 |
Register inspection address has been changed to 92 Albert Embankment 7th Floor, Tintagel House, Office 709 London SE1 7TY
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Henrik Hyldahn on 5 June 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Mark Wingham on 5 June 2024
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05 Jun 2024 |
CH03 |
Secretary's details changed for Mr Mark Wingham on 5 June 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from 92 Albert Embankment 92 Albert Embankment 7th Floor, Tintagel House, Office 709 London SE1 7TY England to Highdown House Yeoman Way Worthing BN99 3HH on 5 June 2024
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21 Mar 2024 |
PSC05 |
Change of details for Envoy Bidco as a person with significant control on 11 August 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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27 Feb 2024 |
PSC05 |
Change of details for Envoy Bidco as a person with significant control on 11 August 2023
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21 Feb 2024 |
AD01 |
Registered office address changed from Uncommon Liverpool Street London EC2M 7PP England to 92 Albert Embankment 92 Albert Embankment 7th Floor, Tintagel House, Office 709 London SE1 7TY on 21 February 2024
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14 Feb 2024 |
PSC02 |
Notification of Envoy Bidco as a person with significant control on 11 August 2023
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13 Feb 2024 |
PSC07 |
Cessation of Shipserv Holdings Limited as a person with significant control on 11 August 2023
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08 Sep 2023 |
MA |
Memorandum and Articles of Association
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02 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Aug 2023 |
MR01 |
Registration of charge 039821070006, created on 24 August 2023
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28 Jun 2023 |
PSC02 |
Notification of Shipserv Holdings Limited as a person with significant control on 13 April 2023
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