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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21 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 January 2025
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15 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with updates
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26 Dec 2024 |
MR01 |
Registration of charge 056741010070, created on 23 December 2024
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21 Dec 2024 |
TM01 |
Termination of appointment of Sarita Michele Kraljevic as a director on 20 December 2024
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17 Oct 2024 |
MR01 |
Registration of charge 056741010066, created on 11 October 2024
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17 Oct 2024 |
MR01 |
Registration of charge 056741010067, created on 11 October 2024
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17 Oct 2024 |
MR01 |
Registration of charge 056741010068, created on 11 October 2024
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17 Oct 2024 |
MR01 |
Registration of charge 056741010069, created on 11 October 2024
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07 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Sep 2024 |
MR04 |
Satisfaction of charge 056741010048 in full
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05 Sep 2024 |
MR04 |
Satisfaction of charge 056741010050 in full
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05 Sep 2024 |
MR04 |
Satisfaction of charge 056741010049 in full
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22 Jul 2024 |
MR04 |
Satisfaction of charge 056741010054 in full
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19 Jul 2024 |
PSC05 |
Change of details for Springfield Shipping Limited as a person with significant control on 20 June 2024
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18 Jul 2024 |
PSC07 |
Cessation of Stg Investment Holdings Limited as a person with significant control on 20 June 2024
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18 Jul 2024 |
PSC02 |
Notification of Springfield Shipping Limited as a person with significant control on 20 June 2024
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15 Jul 2024 |
PSC07 |
Cessation of South Central Property Limited as a person with significant control on 13 June 2024
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15 Jul 2024 |
PSC02 |
Notification of Stg Investment Holdings Limited as a person with significant control on 13 June 2024
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19 Jun 2024 |
MR01 |
Registration of charge 056741010064, created on 14 June 2024
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19 Jun 2024 |
MR01 |
Registration of charge 056741010065, created on 14 June 2024
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10 Jun 2024 |
SH03 |
Purchase of own shares.
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07 Jun 2024 |
MR01 |
Registration of charge 056741010063, created on 31 May 2024
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23 May 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 May 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 May 2024
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