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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31 Oct 2024 |
AP01 |
Appointment of Mr James Peter O'toole as a director on 14 October 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR England to Port of Mostyn Coast Road Mostyn Holywell Flintshire CH8 9HE on 31 October 2024
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31 Oct 2024 |
AP03 |
Appointment of Mrs Fiona Wynne-Jones as a secretary on 14 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Norbert Wolf as a director on 14 October 2024
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31 Oct 2024 |
PSC02 |
Notification of The Port of Mostyn Limited as a person with significant control on 14 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Thomas Riemann as a person with significant control on 14 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Jan Riemann as a person with significant control on 14 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Achim Riemann as a person with significant control on 14 October 2024
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04 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Jul 2024 |
PSC04 |
Change of details for Dr Achim Riemann as a person with significant control on 29 September 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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05 Dec 2023 |
TM02 |
Termination of appointment of Dentons Secretaries Limited as a secretary on 1 December 2023
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01 Dec 2023 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 December 2023
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01 Dec 2023 |
PSC01 |
Notification of Thomas Riemann as a person with significant control on 29 September 2023
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01 Dec 2023 |
PSC01 |
Notification of Jan Riemann as a person with significant control on 29 September 2023
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01 Dec 2023 |
PSC01 |
Notification of Achim Riemann as a person with significant control on 29 September 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from One Fleet Place London EC4M 7WS England to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 1 December 2023
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24 Oct 2023 |
PSC07 |
Cessation of Ronald Harvey Gale as a person with significant control on 29 September 2023
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24 Oct 2023 |
PSC07 |
Cessation of Jan Perry Gale as a person with significant control on 29 September 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Ronald Harvey Gale as a director on 29 September 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Anthony Stephen Field as a director on 29 September 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Thomas John Barlow as a director on 29 September 2023
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24 Oct 2023 |
AP01 |
Appointment of Norbert Wolf as a director on 29 September 2023
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23 Jun 2023 |
AP01 |
Appointment of Mr Thomas John Barlow as a director on 16 June 2023
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14 Jun 2023 |
PSC01 |
Notification of Jan Perry Gale as a person with significant control on 30 May 2023
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