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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06 Dec 2024 |
MR04 |
Satisfaction of charge 123946880002 in full
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06 Dec 2024 |
MR04 |
Satisfaction of charge 123946880003 in full
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06 Dec 2024 |
MR04 |
Satisfaction of charge 123946880001 in full
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Apr 2024 |
AP01 |
Appointment of Mr Matthew Brooks Enston as a director on 4 April 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Laurent Elie Cadji as a director on 4 April 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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15 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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15 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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15 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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12 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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25 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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01 Dec 2021 |
MR01 |
Registration of charge 123946880003, created on 23 November 2021
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29 Nov 2021 |
MR01 |
Registration of charge 123946880001, created on 29 November 2021
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29 Nov 2021 |
MR01 |
Registration of charge 123946880002, created on 29 November 2021
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25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2021
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24 Nov 2021 |
PSC02 |
Notification of Union Carriers Limited as a person with significant control on 7 October 2021
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19 Nov 2021 |
AP01 |
Appointment of Mark Verschoyle as a director on 5 October 2021
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19 Nov 2021 |
PSC01 |
Notification of Aristotelis Mistakidis as a person with significant control on 7 October 2021
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19 Nov 2021 |
AP01 |
Appointment of Nikolaos Fragkoudakis as a director on 5 October 2021
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18 Nov 2021 |
PSC07 |
Cessation of Handymax Holdco Liited as a person with significant control on 7 October 2021
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12 Nov 2021 |
RP04PSC02 |
Second filing for the notification of Handymax Holdco Limited as a person with significant control
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02 Nov 2021 |
PSC02 |
Notification of Handymax Holdco Liited as a person with significant control on 5 October 2021
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ANNOTATION
Clarification a second filed PSC02 was registered on 12/11/2021.
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