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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10 Feb 2025 |
AP01 |
Appointment of Mr Mark Andrew Knight as a director on 3 February 2025
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10 Feb 2025 |
TM01 |
Termination of appointment of Nicholas Martin Ball as a director on 3 February 2025
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21 Oct 2024 |
CH03 |
Secretary's details changed for Mr Mark Andrew Knight on 21 October 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Jeremy George Palin on 21 October 2024
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21 Oct 2024 |
CH03 |
Secretary's details changed for Mr Mark Andrew Knight on 21 October 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Nicholas Martin Ball on 21 October 2024
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21 Oct 2024 |
PSC05 |
Change of details for Arrow Shipping (U.K.) Limited as a person with significant control on 21 October 2024
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21 Oct 2024 |
AD01 |
Registered office address changed from Octavia House 1 the Boulevard Imperial Wharf London SW6 2UB to 3rd Floor 60 Sloane Avenue London SW3 3DD on 21 October 2024
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09 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2024 |
MA |
Memorandum and Articles of Association
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30 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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28 May 2024 |
CH01 |
Director's details changed for Mr Jeremy George Palin on 28 May 2024
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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24 Apr 2023 |
AP01 |
Appointment of Mr Nicholas Martin Ball as a director on 24 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Alexander Peter Kinloch as a director on 24 April 2023
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14 Mar 2023 |
AP03 |
Appointment of Mr Mark Andrew Knight as a secretary on 14 March 2023
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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02 Mar 2022 |
PSC07 |
Cessation of Richard Iain Meins as a person with significant control on 16 December 2019
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01 Mar 2022 |
PSC02 |
Notification of Arrow Shipping (U.K.) Limited as a person with significant control on 16 December 2019
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01 Mar 2022 |
PSC07 |
Cessation of Robert Butler Clancy as a person with significant control on 16 December 2019
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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