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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05 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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22 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2024
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30 May 2024 |
PSC08 |
Notification of a person with significant control statement
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22 May 2024 |
AD01 |
Registered office address changed from 6th Floor 6th Floor Churchill Place London E14 5GY United Kingdom to 20 6th Floor Churchill Place London E14 5GY on 22 May 2024
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22 May 2024 |
AD01 |
Registered office address changed from 6th Floor Churchill Place London E14 5GY England to 6th Floor 6th Floor Churchill Place London E14 5GY on 22 May 2024
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22 May 2024 |
AD01 |
Registered office address changed from 20 Churchill Place London E14 5GY United Kingdom to 6th Floor Churchill Place London E14 5GY on 22 May 2024
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22 May 2024 |
PSC07 |
Cessation of Nippon Yusen Kabushiki Kaisha as a person with significant control on 22 May 2024
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22 May 2024 |
PSC07 |
Cessation of Mitsui O.S.K Line, Ltd as a person with significant control on 22 May 2024
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22 May 2024 |
PSC07 |
Cessation of Kawasaki Kisen Kaisha, Ltd as a person with significant control on 22 May 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Takashi Kato as a director on 13 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Ronald Van Keulen as a director on 13 March 2024
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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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03 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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06 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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27 Jul 2023 |
PSC02 |
Notification of Kawasaki Kisen Kaisha, Ltd as a person with significant control on 10 May 2022
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27 Jul 2023 |
PSC02 |
Notification of Mitsui O.S.K Line, Ltd as a person with significant control on 10 March 2022
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27 Jul 2023 |
PSC05 |
Change of details for Ocean Network Express Pte. Ltd as a person with significant control on 10 March 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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04 Apr 2023 |
AP01 |
Appointment of Mr Tomohiro Hosaka as a director on 31 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Toru Chihara as a director on 31 March 2023
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