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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22 Nov 2024 |
SH19 |
Statement of capital on 22 November 2024
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22 Nov 2024 |
SH20 |
Statement by Directors
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22 Nov 2024 |
CAP-SS |
Solvency Statement dated 14/11/24
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22 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 14/11/2024
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RES06 ‐
Resolution of reduction in issued share capital
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11 Nov 2024 |
AA |
Total exemption full accounts made up to 10 April 2024
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07 Nov 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 10 April 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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12 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2020
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12 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2021
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12 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 April 2022
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12 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2023
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11 Apr 2024 |
PSC02 |
Notification of Affinity Tankers Limited as a person with significant control on 10 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Christopher Jack Chasty as a director on 10 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Michael Amyas Charles Rudd as a director on 10 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Martin Charles Bedford as a director on 10 April 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from Bourne House Queen Street Gomshall Guildford Surrey GU5 9LY United Kingdom to 44th Floor the Leadenhall Building Leadenhall Street London EC3V 4AB on 11 April 2024
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11 Apr 2024 |
PSC07 |
Cessation of Michael Amyas Charles Rudd as a person with significant control on 10 April 2024
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10 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 June 2023
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2019
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Robin Mark Hagger as a director on 30 June 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 12/04/2024
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 12/04/2024
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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