DIRECT FERRIES (GROUP) LIMITED

Company number 08881538

Date	Type	Description	View / Download
17 Mar 2020	PSC05	Change of details for Newincco 1399 Ltd as a person with significant control on 16 March 2020	(2 pages)
16 Mar 2020	AD01	Registered office address changed from 12th Floor Portland House Bressenden Place London SW1E 5RS to Unit 1 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE on 16 March 2020	(1 page)
07 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	(3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
07 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
20 Aug 2018	TM01	Termination of appointment of Anthony James Ritchie as a director on 28 December 2017	(1 page)
20 Aug 2018	TM01	Termination of appointment of Matthew James Davies as a director on 4 October 2017	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(4 pages)
02 Nov 2017	AD01	Registered office address changed from 16-17 Bride Lane London EC4Y 8EE to 12th Floor Portland House Bressenden Place London SW1E 5RS on 2 November 2017	(2 pages)
16 Oct 2017	AP01	Appointment of Mr Sean Enrico Cornwell as a director on 3 October 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Ms Sinead O'gorman as a director on 3 October 2017	(2 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
21 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(6 pages)
15 Feb 2017	TM01	Termination of appointment of Philip David Rowbotham as a director on 2 February 2017	(1 page)
17 Jan 2017	AUD	Auditor's resignation	(1 page)
21 Nov 2016	AUD	Auditor's resignation	(1 page)
06 Oct 2016	AAMD	Amended group of companies' accounts made up to 31 December 2015	(30 pages)
21 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
14 Apr 2016	MR01	Registration of charge 088815380004, created on 8 April 2016	(60 pages)
13 Apr 2016	MR04	Satisfaction of charge 088815380001 in full	(4 pages)
12 Apr 2016	MR01	Registration of charge 088815380003, created on 8 April 2016	(13 pages)
24 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100	(6 pages)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 100	(3 pages)
12 Jun 2015	AA	Group of companies' accounts made up to 30 December 2014	(26 pages)