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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13 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2025
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21 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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29 Jul 2024 |
SH19 |
Statement of capital on 29 July 2024
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11 Jul 2024 |
SH20 |
Statement by Directors
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11 Jul 2024 |
CAP-SS |
Solvency Statement dated 28/06/24
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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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 20 Churchill Place London E14 5GY England to 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 6th Floor 20, Churchill Place London E14 5GY England to 6th Floor 20 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 20 6th Floor 20, 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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18 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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15 Mar 2024 |
TM01 |
Termination of appointment of Shigeki Urayama as a director on 13 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Michael Andrew Harris as a director on 13 March 2024
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28 Feb 2024 |
SH19 |
Statement of capital on 28 February 2024
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27 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Feb 2024 |
SH20 |
Statement by Directors
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06 Feb 2024 |
CAP-SS |
Solvency Statement dated 02/02/24
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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03 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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31 Jul 2023 |
PSC02 |
Notification of Nippon Yusen Kabushiki Kaisha as a person with significant control on 18 March 2022
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31 Jul 2023 |
PSC07 |
Cessation of Ocean Network Express Pte. Ltd as a person with significant control on 18 March 2022
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27 Jul 2023 |
PSC02 |
Notification of Kawasaki Kisen Kaisha, Ltd as a person with significant control on 18 March 2022
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