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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05 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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19 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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19 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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19 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Oct 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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15 Jan 2024 |
CS01 |
Confirmation statement made on 27 August 2023 with updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Aug 2023 |
CH01 |
Director's details changed for Mr Liam Anthony Mcgonagle on 16 August 2023
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02 May 2023 |
MR01 |
Registration of charge 049159160002, created on 28 April 2023
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: sub-division 31/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Apr 2023 |
SH08 |
Change of share class name or designation
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18 Apr 2023 |
PSC05 |
Change of details for Cardinal Maritime Limited as a person with significant control on 31 March 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2022
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04 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2022 |
MA |
Memorandum and Articles of Association
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02 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Nov 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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