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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02 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Henrie Slort as a director
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30 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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19 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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19 Aug 2024 |
PSC07 |
Cessation of River Marine Shipping Bv as a person with significant control on 6 April 2016
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30 May 2024 |
CH01 |
Director's details changed for Mr Henrie Slort on 4 October 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Henrie Slort as a director on 27 September 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 02/09/2024
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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22 Mar 2023 |
TM01 |
Termination of appointment of Simon John Lyon-Smith as a director on 17 March 2023
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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21 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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22 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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11 Sep 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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16 Sep 2019 |
AD02 |
Register inspection address has been changed from Darnells, Quay House Quay Road Newton Abbot TQ12 2BU England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
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23 Aug 2019 |
AD02 |
Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Darnells, Quay House Quay Road Newton Abbot TQ12 2BU
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22 Aug 2019 |
AD04 |
Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA
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22 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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03 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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22 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with no updates
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07 Aug 2018 |
AD03 |
Register(s) moved to registered inspection location Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
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