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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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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18 Jan 2024 |
MR04 |
Satisfaction of charge 100634960001 in full
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18 Jan 2024 |
MR04 |
Satisfaction of charge 100634960002 in full
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30 Nov 2023 |
TM01 |
Termination of appointment of Stuart Dorian Peter Williams as a director on 19 October 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from The Loom Suite 3.2 14 Gower's Walk London E1 8PY England to Osborne House 12 Devonshire Square London EC2M 4TE on 8 November 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Paul Trudgeon as a director on 31 October 2023
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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25 Apr 2023 |
PSC02 |
Notification of Warwick & Esplen Limited as a person with significant control on 21 February 2023
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25 Apr 2023 |
PSC07 |
Cessation of Aw Group Holdings Limited as a person with significant control on 21 February 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Alexander Chandos Tempest Vane as a director on 9 March 2023
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19 Jan 2023 |
MR01 |
Registration of charge 100634960002, created on 9 January 2023
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13 Jan 2023 |
MR01 |
Registration of charge 100634960001, created on 9 January 2023
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Oct 2022 |
AP01 |
Appointment of Mr Sunit Das as a director on 10 October 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr Stuart Dorian Peter Williams as a director on 5 September 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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06 Dec 2021 |
AD01 |
Registered office address changed from Aw Ship Management Limited 2nd Floor 9 Alie Street London E1 8DE United Kingdom to The Loom Suite 3.2 14 Gower's Walk London E1 8PY on 6 December 2021
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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16 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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25 Mar 2020 |
PSC02 |
Notification of Aw Group Holdings Limited as a person with significant control on 1 November 2019
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21 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 21 March 2020
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