Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
22 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
|
|
|
04 Apr 2024 |
AP01 |
Appointment of Mr Matthew Brooks Enston as a director on 4 April 2024
|
|
|
04 Apr 2024 |
TM01 |
Termination of appointment of Laurent Elie Cadji as a director on 4 April 2024
|
|
|
14 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
|
|
|
03 Jul 2023 |
MR04 |
Satisfaction of charge 134895870001 in full
|
|
|
03 Jul 2023 |
MR04 |
Satisfaction of charge 134895870003 in full
|
|
|
03 Jul 2023 |
MR04 |
Satisfaction of charge 134895870002 in full
|
|
|
03 Jul 2023 |
MR04 |
Satisfaction of charge 134895870005 in full
|
|
|
03 Jul 2023 |
MR04 |
Satisfaction of charge 134895870004 in full
|
|
|
08 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
|
|
|
04 Aug 2021 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
|
|
|
04 Aug 2021 |
MR01 |
Registration of charge 134895870004, created on 28 July 2021
|
|
|
04 Aug 2021 |
MR01 |
Registration of charge 134895870005, created on 28 July 2021
|
|
|
03 Aug 2021 |
MR01 |
Registration of charge 134895870003, created on 2 August 2021
|
|
|
02 Aug 2021 |
MR01 |
Registration of charge 134895870002, created on 28 July 2021
|
|
|
02 Aug 2021 |
MR01 |
Registration of charge 134895870001, created on 2 August 2021
|
|
|
08 Jul 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-07-07
|
|
|
07 Jul 2021 |
PSC07 |
Cessation of Union Maritime Limited as a person with significant control on 7 July 2021
|
|
|
07 Jul 2021 |
PSC02 |
Notification of Handymax Holdco Limited as a person with significant control on 7 July 2021
|
|
|
07 Jul 2021 |
TM01 |
Termination of appointment of Ramesh Shantilal Kansagra as a director on 7 July 2021
|
|
|
07 Jul 2021 |
TM01 |
Termination of appointment of Bhupendra Shantilal Kansagra as a director on 7 July 2021
|
|
|
07 Jul 2021 |
TM01 |
Termination of appointment of Lewis Levy Cadji as a director on 7 July 2021
|
|
|
07 Jul 2021 |
TM02 |
Termination of appointment of Bhupendra Shantilal Kansagra as a secretary on 7 July 2021
|
|