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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03 Feb 2023 |
MR01 |
Registration of charge 109544000029, created on 3 February 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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01 Dec 2022 |
PSC05 |
Change of details for Hst Marine Holdings Limited as a person with significant control on 11 August 2022
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01 Dec 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Chetan Sood on 5 September 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Julian Proctor on 5 September 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Ian Oxford on 12 February 2021
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Thomas Anthony Nevin on 1 February 2020
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Alastair Mcdonald on 5 September 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Dale Carman on 5 September 2022
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28 Nov 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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15 Aug 2022 |
AP01 |
Appointment of Mr Dale Carman as a director on 11 August 2022
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15 Aug 2022 |
AP01 |
Appointment of Mr Chetan Sood as a director on 11 August 2022
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15 Aug 2022 |
AP01 |
Appointment of Mr Alastair Mcdonald as a director on 11 August 2022
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15 Aug 2022 |
AP01 |
Appointment of Mr Julian Proctor as a director on 11 August 2022
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15 Aug 2022 |
TM02 |
Termination of appointment of Zoe Nevin as a secretary on 11 August 2022
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18 May 2022 |
MR01 |
Registration of charge 109544000024, created on 16 May 2022
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18 May 2022 |
MR01 |
Registration of charge 109544000025, created on 16 May 2022
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18 May 2022 |
MR01 |
Registration of charge 109544000026, created on 16 May 2022
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18 May 2022 |
MR01 |
Registration of charge 109544000027, created on 16 May 2022
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24 Mar 2022 |
MR01 |
Registration of charge 109544000023, created on 23 March 2022
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11 Jan 2022 |
MR01 |
Registration of charge 109544000022, created on 6 January 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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05 Nov 2021 |
MR01 |
Registration of charge 109544000021, created on 4 November 2021
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05 Nov 2021 |
MR01 |
Registration of charge 109544000020, created on 4 November 2021
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