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 Oct 2024 |
AD01 |
Registered office address changed from Ground Floor Park Street London SE1 9EQ England to 30 Park Street Ground Floor London SE1 9EQ on 16 October 2024
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16 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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20 Feb 2024 |
PSC05 |
Change of details for The United Kingdom Major Ports Group Limited as a person with significant control on 1 November 2023
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20 Feb 2024 |
PSC04 |
Change of details for Mr Richard Edward Ballantyne as a person with significant control on 1 November 2023
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20 Feb 2024 |
PSC05 |
Change of details for The Chamber of Shipping Limited as a person with significant control on 1 November 2023
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20 Feb 2024 |
PSC05 |
Change of details for Port Skills and Safety Limited as a person with significant control on 1 November 2023
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19 Feb 2024 |
PSC02 |
Notification of Port Skills and Safety Limited as a person with significant control on 1 November 2023
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19 Feb 2024 |
PSC02 |
Notification of The Chamber of Shipping Limited as a person with significant control on 1 November 2023
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09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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15 Oct 2023 |
PSC05 |
Change of details for The United Kingdom Major Ports Group Limited as a person with significant control on 15 October 2023
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12 Oct 2023 |
TM02 |
Termination of appointment of Coreen Beckford as a secretary on 12 October 2023
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06 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
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09 May 2023 |
AP03 |
Appointment of Miss Coreen Beckford as a secretary on 1 May 2023
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06 Apr 2023 |
AP02 |
Appointment of Port Skills and Safety Limited as a director on 6 April 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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18 Aug 2022 |
AD01 |
Registered office address changed from 1st Floor 30 Park Street London SE1 9EQ to Ground Floor Park Street London SE1 9EQ on 18 August 2022
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18 Aug 2022 |
TM02 |
Termination of appointment of Lianne Stephens as a secretary on 18 August 2022
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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04 Aug 2022 |
AP02 |
Appointment of The Chamber of Shipping Limited as a director on 13 July 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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17 Nov 2021 |
TM02 |
Termination of appointment of Rian Cagnacci as a secretary on 6 July 2021
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17 Nov 2021 |
AP03 |
Appointment of Miss Lianne Stephens as a secretary on 7 July 2021
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