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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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2024 |
PSC05 |
Change of details for N.S. Shipping Trustee Limited as a person with significant control on 12 November 2024
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13 Nov 2024 |
PSC07 |
Cessation of Victoria Sutton as a person with significant control on 12 November 2024
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13 Nov 2024 |
PSC07 |
Cessation of Nigel Andrew Sutton as a person with significant control on 12 November 2024
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13 Nov 2024 |
PSC02 |
Notification of N.S. Shipping Trustee Limited as a person with significant control on 12 November 2024
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13 Nov 2024 |
MR01 |
Registration of charge 102692520001, created on 12 November 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from Suite 109 Cotton Exchange Building 16 Bixteth Street Liverpool L3 9LQ England to Suite 4I, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 22 September 2021
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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22 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with no updates
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04 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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13 Nov 2018 |
PSC04 |
Change of details for Mrs Victoria Sutton as a person with significant control on 1 November 2018
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13 Nov 2018 |
CH01 |
Director's details changed for Mr Nigel Andrew Sutton on 1 November 2018
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20 Jul 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with no updates
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09 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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01 Aug 2017 |
CS01 |
Confirmation statement made on 7 July 2017 with no updates
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