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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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2024 |
AP01 |
Appointment of Ms Jess Power as a director on 12 November 2024
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13 Nov 2024 |
MR01 |
Registration of charge 073016260002, created on 12 November 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from The Plaza Suite 4I the Plaza 100 Old Hall Street Liverpool L3 9QJ England to Suite 4I, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 22 September 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from Suite 109 Cotton Exchange Building 16 Bixteth Street Liverpool L3 9LQ to The Plaza Suite 4I the Plaza 100 Old Hall Street Liverpool L3 9QJ on 22 September 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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22 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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11 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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31 Oct 2018 |
CH01 |
Director's details changed for Mrs Victoria Sutton on 31 October 2018
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31 Oct 2018 |
CH01 |
Director's details changed for Nigel Andrew Sutton on 31 October 2018
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31 Oct 2018 |
CH01 |
Director's details changed for Nigel Andrew Sutton on 31 October 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with no updates
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12 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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12 Jul 2017 |
CS01 |
Confirmation statement made on 12 July 2017 with updates
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12 Jul 2017 |
PSC02 |
Notification of N.S. Shipping (Holdings) Limited as a person with significant control on 8 July 2016
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