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AUGUSTEA SHIPPING SERVICES LTD.

Company number 03533511

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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)
31 Jul 2024 AA Accounts for a small company made up to 31 December 2023
19 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
08 Mar 2024 PSC01 Notification of Paolo Cafiero as a person with significant control on 6 April 2016
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
22 Jul 2022 AA Accounts for a small company made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
02 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
15 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
15 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
15 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
22 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
22 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
05 May 2021 AD01 Registered office address changed from 14 Old Queen Street London SW1H 9HP England to Colette House 52-55 Piccadilly London W1J 0DX on 5 May 2021
15 Apr 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
02 Jul 2020 AA Accounts for a small company made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
07 May 2019 AD01 Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd England to 14 Old Queen Street London SW1H 9HP on 7 May 2019
12 Apr 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
26 Mar 2019 AA Full accounts made up to 31 December 2018
26 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
22 Mar 2018 AA Full accounts made up to 31 December 2017
16 Nov 2017 TM01 Termination of appointment of Nikolaos Stratis as a director on 31 August 2017
01 Jun 2017 CH01 Director's details changed for Raffaele Zagari on 1 June 2017
01 Jun 2017 CH01 Director's details changed for Roberto Peroni on 1 June 2017