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 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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15 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Feb 2024 |
CH01 |
Director's details changed for Per Magnus Karlsen on 18 April 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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14 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Jul 2022 |
MR01 |
Registration of charge 105735320013, created on 12 July 2022
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13 Jul 2022 |
MR01 |
Registration of charge 105735320009, created on 12 July 2022
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13 Jul 2022 |
MR01 |
Registration of charge 105735320010, created on 12 July 2022
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13 Jul 2022 |
MR01 |
Registration of charge 105735320011, created on 12 July 2022
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13 Jul 2022 |
MR01 |
Registration of charge 105735320012, created on 12 July 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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30 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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20 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Mar 2021 |
MR01 |
Registration of charge 105735320008, created on 5 March 2021
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26 Nov 2020 |
MR01 |
Registration of charge 105735320007, created on 18 November 2020
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17 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Jul 2020 |
CH01 |
Director's details changed for Daniel Wayne Perrott on 16 July 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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06 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Mar 2020 |
PSC05 |
Change of details for Seastar Ship Holdings Limited as a person with significant control on 11 March 2020
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11 Mar 2020 |
PSC07 |
Cessation of Per Magnus Karlsen as a person with significant control on 31 August 2018
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27 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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10 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 Sep 2018 |
CH01 |
Director's details changed for Daniel Wayne Perrott on 17 September 2018
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