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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30 Nov 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Nov 2021 |
TM01 |
Termination of appointment of Alvaro Pernas Garcia as a director on 29 October 2021
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07 Sep 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Aug 2021 |
DS01 |
Application to strike the company off the register
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11 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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30 Apr 2021 |
CH01 |
Director's details changed for Mr Anthony Foster on 30 April 2021
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30 Apr 2021 |
CH01 |
Director's details changed for Mr Anthony Foster on 30 April 2021
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05 Apr 2021 |
AD01 |
Registered office address changed from Liberty House 222 Regent Street London W1B 5TR England to C/O Marine Capital Limited 222 Regent Street London W1B 5TR on 5 April 2021
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05 Apr 2021 |
AD01 |
Registered office address changed from C/O Marine Capital Limited, 70 Pall Mall St.James's London SW1Y 5ES United Kingdom to Liberty House 222 Regent Street London W1B 5TR on 5 April 2021
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15 Jun 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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30 Apr 2020 |
CH01 |
Director's details changed for Mr Anthony Foster on 30 April 2020
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30 Apr 2020 |
CH01 |
Director's details changed for Mr Anthony Foster on 30 April 2020
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25 Oct 2019 |
AA |
Full accounts made up to 30 June 2019
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16 Jul 2019 |
AD01 |
Registered office address changed from 70 C/O Marine Capital Limited, 70 Pall Mall St.James's London SW1Y 5ES United Kingdom to C/O Marine Capital Limited, 70 Pall Mall St.James's London SW1Y 5ES on 16 July 2019
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15 Jul 2019 |
AD01 |
Registered office address changed from C/O Marine Capital Limited Sackville House 3-F 40 Piccadilly London W1J 0DR England to 70 C/O Marine Capital Limited, 70 Pall Mall St.James's London SW1Y 5ES on 15 July 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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03 May 2019 |
CH01 |
Director's details changed for Mr Alvaro Pernas Garcia on 24 April 2019
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03 May 2019 |
CH01 |
Director's details changed for Mr Anthony Foster on 1 April 2019
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25 Oct 2018 |
AA |
Full accounts made up to 30 June 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with updates
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06 Nov 2017 |
AA |
Full accounts made up to 30 June 2017
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26 Jun 2017 |
AA01 |
Current accounting period extended from 31 May 2017 to 30 June 2017
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16 May 2017 |
CS01 |
Confirmation statement made on 5 May 2017 with updates
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