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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28 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2023
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 28/03/2024.
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03 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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09 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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21 Aug 2023 |
AP01 |
Appointment of Mr Scott Baker as a director on 5 July 2023
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29 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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03 Mar 2023 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jan 2023 |
AP01 |
Appointment of Michael Paul Paterson as a director on 3 January 2023
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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07 Jun 2022 |
AP01 |
Appointment of Mr David Anthony Noakes as a director on 7 June 2022
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07 Jun 2022 |
AP03 |
Appointment of David Noakes as a secretary on 7 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Maurice John Mckeating as a director on 7 June 2022
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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18 Jun 2021 |
TM02 |
Termination of appointment of David Anthony Noakes as a secretary on 18 June 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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06 Jan 2021 |
PSC07 |
Cessation of Svitzer Holding Uk Limited as a person with significant control on 16 November 2020
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06 Jan 2021 |
PSC02 |
Notification of A P Moller Maersk a/S as a person with significant control on 16 November 2020
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17 Sep 2020 |
AP01 |
Appointment of Lise Demant as a director on 1 September 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of Kasper Friis Nilaus as a director on 1 September 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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16 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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