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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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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08 Nov 2023 |
AD01 |
Registered office address changed from 4th Floor, 117-119 Houndsditch London EC3A 7BT United Kingdom to Osborne House 12 Devonshire Square London EC2M 4TE on 8 November 2023
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27 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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25 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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14 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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17 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Jun 2021 |
TM02 |
Termination of appointment of Robert Amyon John Templeman Chaffey as a secretary on 8 June 2021
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09 Jun 2021 |
AP03 |
Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 8 June 2021
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09 Jun 2021 |
TM01 |
Termination of appointment of Robert Amyon John Templeman Chaffey as a director on 8 June 2021
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09 Jun 2021 |
AP01 |
Appointment of Mr Alexander Chandos Tempest Vane as a director on 8 June 2021
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29 Jan 2021 |
MR01 |
Registration of charge 118702170003, created on 15 January 2021
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26 Jan 2021 |
MR01 |
Registration of charge 118702170001, created on 15 January 2021
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26 Jan 2021 |
MR01 |
Registration of charge 118702170002, created on 15 January 2021
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05 Jan 2021 |
PSC05 |
Change of details for Hadley Shipping Group Limited as a person with significant control on 16 July 2020
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Mr Robert Amyon John Templeman Chaffey on 26 October 2020
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06 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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16 Jul 2020 |
PSC07 |
Cessation of Tsakos Shipping (London) Limited as a person with significant control on 10 July 2020
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16 Jul 2020 |
PSC07 |
Cessation of Denholm Shipping Company Limited as a person with significant control on 10 July 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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16 Jul 2020 |
AP01 |
Appointment of Mr Robert Amyon John Templeman Chaffey as a director on 10 July 2020
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