Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
26 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
|
|
|
13 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
|
|
|
12 Sep 2024 |
PSC05 |
Change of details for Conti 7 Nv as a person with significant control on 11 September 2024
|
|
|
13 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
|
|
|
08 Sep 2023 |
PSC07 |
Cessation of Gabriella Reghellin as a person with significant control on 9 September 2022
|
|
|
08 Sep 2023 |
PSC07 |
Cessation of Jean Frédéric Brion as a person with significant control on 20 March 2017
|
|
|
08 Sep 2023 |
PSC02 |
Notification of Conti 7 Nv as a person with significant control on 20 March 2017
|
|
|
08 Sep 2023 |
PSC02 |
Notification of Marine Chartering Services as a person with significant control on 20 March 2017
|
|
|
13 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
|
|
|
08 Sep 2022 |
PSC01 |
Notification of Gabriella Reghellin as a person with significant control on 18 January 2022
|
|
|
08 Sep 2022 |
PSC07 |
Cessation of Fulvio Carlini as a person with significant control on 18 April 2022
|
|
|
05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
|
|
|
17 Feb 2022 |
CH01 |
Director's details changed for Mr Jean Frederic Brion on 10 February 2022
|
|
|
17 Feb 2022 |
CH01 |
Director's details changed for Mr Gregory Brion on 10 February 2022
|
|
|
04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
20 Apr 2021 |
AD02 |
Register inspection address has been changed from Vision Co-Working, Saxon House 27 Duke Street Chelmsford England CM1 1HT England to Vision Co-Working, Saxon House 27 Duke Street Chelmsford CM1 1HT
|
|
|
20 Apr 2021 |
AD02 |
Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Vision Co-Working, Saxon House 27 Duke Street Chelmsford England CM1 1HT
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
|
|
|
19 Apr 2021 |
AD04 |
Register(s) moved to registered office address Vision Co-Working, Saxon House 27 Duke Street Chelmsford Essex CM1 1HT
|
|
|
24 Dec 2020 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 24 December 2020
|
|
|
28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
01 Jul 2020 |
PSC01 |
Notification of Fulvio Carlini as a person with significant control on 20 March 2017
|
|