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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28 Jan 2025 |
CH01 |
Director's details changed for Mr Christian Sweeting on 1 January 2025
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28 Jan 2025 |
PSC04 |
Change of details for Mr Christian Sweeting as a person with significant control on 1 January 2025
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20 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
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05 Sep 2024 |
TM01 |
Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 1 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Matthew Jim Elliott as a director on 1 August 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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20 Dec 2023 |
PSC07 |
Cessation of Seaway Holdings Ltd as a person with significant control on 15 March 2023
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20 Dec 2023 |
PSC01 |
Notification of Robert James Luck as a person with significant control on 15 March 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Christian Sweeting on 13 December 2023
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27 Sep 2023 |
CH01 |
Director's details changed for Mr Christian Sweeting on 1 January 2023
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27 Sep 2023 |
PSC04 |
Change of details for Mr Christian St John Sweeting as a person with significant control on 1 January 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Robert James Luck on 4 April 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Matthew Elliott as a director on 23 February 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Robert James Luck on 27 February 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Robert James Luck on 27 February 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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31 May 2022 |
AD01 |
Registered office address changed from 4th Floor 66 st. James's Street London SW1A 1NE England to 66 st. James's Street St. James's London SW1A 1NE on 31 May 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from 14 Great James Street Bloomsbury London WC1N 3DP United Kingdom to 4th Floor 66 st. James's Street London SW1A 1NE on 1 April 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of Laure Duhot as a director on 18 March 2022
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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22 Dec 2021 |
PSC02 |
Notification of Seaway Holdings Ltd as a person with significant control on 12 December 2019
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25 May 2021 |
CH01 |
Director's details changed for Mr Robert James Luck on 19 February 2021
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