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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07 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
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24 Sep 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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23 Jun 2024 |
PSC07 |
Cessation of Taylor Maritime (Hk) Limited as a person with significant control on 1 June 2024
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21 Jun 2024 |
PSC02 |
Notification of Grindrod Shipping Holdings Ltd as a person with significant control on 1 June 2024
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06 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Mar 2024 |
PSC05 |
Change of details for a person with significant control
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07 Feb 2024 |
CH01 |
Director's details changed
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06 Feb 2024 |
CH01 |
Director's details changed for Derek Thomas O'hare on 6 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Derek Thomas O'hare as a director on 30 January 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Nicholas David Erik Kverndal as a director on 30 January 2024
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10 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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06 Oct 2023 |
AP01 |
Appointment of Carl David Ackerley as a director on 3 October 2023
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14 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Jan 2023 |
TM01 |
Termination of appointment of Robert Charles Peter Troughton as a director on 1 January 2023
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06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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20 Sep 2022 |
CH01 |
Director's details changed for Nicholas David Erik Kverndal on 5 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Robert Charles Peter Troughton on 5 September 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from 3rd Floor 142 Buckingham Palace Road London SW1W 9TR United Kingdom to 1st Floor 59 Markham Street Chelsea London SW3 3NR on 20 September 2022
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30 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 May 2022 |
AP01 |
Appointment of Nicholas David Erik Kverndal as a director on 17 May 2022
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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20 Jul 2021 |
TM01 |
Termination of appointment of Camilla Jane Buttery Pierrepont as a director on 27 May 2021
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14 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 May 2021 |
CH01 |
Director's details changed for Mr Robert Charles Peter Troughton on 1 January 2021
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04 May 2021 |
CH01 |
Director's details changed for Miss Camilla Jane Buttery Pierrepont on 1 January 2021
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