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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08 Nov 2024 |
CH01 |
Director's details changed for Mr Phillip Waterhouse on 1 January 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Angela Redhead as a director on 27 September 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from Maritime Knowledge Hub 3 Vanguard Way Birkenhead Merseyside CH41 9HX United Kingdom to Pacific Chambers 11-13 Victoria Street Liverpool Merseyside L2 5QQ on 12 June 2024
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18 Feb 2024 |
TM01 |
Termination of appointment of John Reginald Hulmes as a director on 31 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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19 Dec 2023 |
CH01 |
Director's details changed for Ian Clinton Higby on 31 December 2018
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19 Dec 2023 |
CH01 |
Director's details changed for Mr John Reginald Hulmes on 1 May 2020
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19 Dec 2023 |
AP01 |
Appointment of Bradley Yorke-Biggs as a director on 28 September 2023
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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03 Jul 2023 |
TM01 |
Termination of appointment of Christopher Derek Shirling-Rooke as a director on 30 June 2023
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03 Jul 2023 |
PSC07 |
Cessation of Christopher Derek Shirling-Rooke as a person with significant control on 30 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Clive Hickman as a director on 29 June 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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28 Nov 2022 |
AP01 |
Appointment of Mr Nigel Colin Patrick Quinn as a director on 2 March 2022
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13 May 2022 |
AP01 |
Appointment of Commodore Phillip Waterhouse as a director on 11 May 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of Michael James Bibby as a director on 27 April 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Mar 2022 |
CH01 |
Director's details changed for Mrs Beverley Rice on 2 March 2022
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11 Jan 2022 |
AP01 |
Appointment of Miss Angela Redhead as a director on 10 January 2022
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11 Jan 2022 |
AP01 |
Appointment of Mr Phillip Anthony Hall as a director on 10 January 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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18 Nov 2021 |
PSC04 |
Change of details for Mr Christopher Derek Shirling-Rooke as a person with significant control on 17 November 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Christopher Derek Shirling-Rooke on 17 November 2021
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