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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30 Sep 2024 |
AP01 |
Appointment of Mr Daniel Marinus Maria Vermeer as a director on 27 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Philip Arthur Would as a director on 27 September 2024
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04 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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16 Aug 2023 |
CH01 |
Director's details changed for Mr Philip Arthur Would on 1 March 2020
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15 Aug 2023 |
CH01 |
Director's details changed for Mr Paul Ellis Gill on 25 November 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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08 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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19 May 2023 |
PSC05 |
Change of details for Seafort Holdings Limited as a person with significant control on 1 March 2020
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18 May 2023 |
PSC05 |
Change of details for Seafort Holdings Limited as a person with significant control on 1 March 2020
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18 May 2023 |
TM02 |
Termination of appointment of Anastasija Blinova as a secretary on 17 May 2023
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18 May 2023 |
AP03 |
Appointment of Mr Saeed Hasan Mian as a secretary on 17 May 2023
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29 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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24 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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06 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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14 Jun 2021 |
TM02 |
Termination of appointment of Kirti Shah as a secretary on 20 May 2021
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10 Jun 2021 |
AP03 |
Appointment of Miss Anastasija Blinova as a secretary on 20 May 2021
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23 Mar 2021 |
AP01 |
Appointment of Mr Paul Ellis Gill as a director on 1 March 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of David John Harding as a director on 1 March 2021
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Fabio D'alonzo as a director on 1 November 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Adam Irwin as a director on 1 November 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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20 Mar 2020 |
AD01 |
Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 20 March 2020
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