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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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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11 Mar 2024 |
PSC02 |
Notification of Hds (Holdings) Ltd. as a person with significant control on 1 February 2021
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11 Mar 2024 |
PSC07 |
Cessation of Robin O'connell as a person with significant control on 1 February 2021
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11 Mar 2024 |
PSC07 |
Cessation of Darren Peter Hilton as a person with significant control on 1 February 2021
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30 Nov 2023 |
AD01 |
Registered office address changed from Port of Tilbury Tilbury Docks Tilbury Essex RM18 7JN England to 9 Corbets Tey Road Upminster Essex RM142AP on 30 November 2023
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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01 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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27 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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26 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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07 Aug 2019 |
AD01 |
Registered office address changed from 46 Berth Suite a Port of Tilbury Tilbury RM18 7HS to Port of Tilbury Tilbury Docks Tilbury Essex RM18 7JN on 7 August 2019
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14 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with updates
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17 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Jul 2018 |
PSC07 |
Cessation of Kenneth George Anderson as a person with significant control on 5 July 2018
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05 Jul 2018 |
PSC01 |
Notification of Darren Hilton as a person with significant control on 5 July 2018
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05 Jul 2018 |
PSC01 |
Notification of Robin O'connell as a person with significant control on 5 July 2018
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05 Jul 2018 |
TM01 |
Termination of appointment of Kenneth Anderson as a director on 5 July 2018
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05 Jul 2018 |
AP01 |
Appointment of Mr Darren Hilton as a director on 5 July 2018
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05 Jul 2018 |
AP01 |
Appointment of Mr Robin O'connell as a director on 5 July 2018
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