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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11 Oct 2024 |
TM01 |
Termination of appointment of Andrew Robert Spence-Wolrich as a director on 4 October 2024
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11 Oct 2024 |
PSC07 |
Cessation of Andrew Robert Spence-Wolrich as a person with significant control on 4 October 2024
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11 Oct 2024 |
PSC07 |
Cessation of Ian Elliott as a person with significant control on 4 October 2024
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11 Oct 2024 |
PSC07 |
Cessation of Nigel Mark Barraclough as a person with significant control on 4 October 2024
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11 Oct 2024 |
PSC02 |
Notification of Halcyon Tankers Group Limited as a person with significant control on 4 October 2024
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06 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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19 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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30 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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28 Sep 2022 |
MR01 |
Registration of charge 115854450006, created on 27 September 2022
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18 Aug 2022 |
MR01 |
Registration of charge 115854450005, created on 12 August 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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12 Apr 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
MR01 |
Registration of charge 115854450004, created on 21 December 2020
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29 Oct 2020 |
MR04 |
Satisfaction of charge 115854450001 in full
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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07 May 2019 |
MR01 |
Registration of charge 115854450003, created on 23 April 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with updates
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10 Jan 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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04 Jan 2019 |
MR01 |
Registration of charge 115854450002, created on 3 January 2019
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02 Jan 2019 |
MR01 |
Registration of charge 115854450001, created on 21 December 2018
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