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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29 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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15 Mar 2024 |
TM01 |
Termination of appointment of Tim Decker Whipple as a director on 31 January 2024
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20 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Jul 2023 |
TM01 |
Termination of appointment of William John Lines as a director on 30 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Dustin Eno as a director on 26 June 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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31 May 2023 |
AD03 |
Register(s) moved to registered inspection location Duane Morris Citypoint,16th Floor One Ropemaker Street London EC2Y 9AW
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31 May 2023 |
AD02 |
Register inspection address has been changed to Duane Morris Citypoint,16th Floor One Ropemaker Street London EC2Y 9AW
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16 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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20 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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25 Nov 2022 |
PSC01 |
Notification of Tercio Borlenghi Jr. as a person with significant control on 24 October 2022
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15 Nov 2022 |
PSC07 |
Cessation of John Becker as a person with significant control on 24 October 2022
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07 Nov 2022 |
PSC07 |
Cessation of Kim Marvin as a person with significant control on 24 October 2022
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07 Nov 2022 |
PSC07 |
Cessation of Dino Cusumano as a person with significant control on 24 October 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of William Charles Long as a director on 24 October 2022
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04 Oct 2022 |
PSC01 |
Notification of John Becker as a person with significant control on 15 April 2021
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04 Oct 2022 |
PSC01 |
Notification of Kim Marvin as a person with significant control on 15 April 2021
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04 Oct 2022 |
PSC01 |
Notification of Dino Cusumano as a person with significant control on 15 April 2021
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04 Oct 2022 |
PSC07 |
Cessation of Seacor Holdings Inc as a person with significant control on 15 April 2021
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30 May 2022 |
AP01 |
Appointment of Mr William John Lines as a director on 25 May 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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31 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Dec 2021 |
AD01 |
Registered office address changed from Salisbury House London Wall London EC2M 5SQ United Kingdom to Salisbury House 29 Finsbury Circus London EC2M 7AQ on 15 December 2021
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08 Dec 2021 |
AD01 |
Registered office address changed from The Baltic Exchange 38 st Mary Axe London EC3A 8BH to Salisbury House London Wall London EC2M 5SQ on 8 December 2021
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