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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17 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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22 Jan 2024 |
MR01 |
Registration of charge 036503950033, created on 11 January 2024
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01 Dec 2023 |
AP01 |
Appointment of Mr Michael Omar Walker as a director on 30 November 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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25 Aug 2023 |
MR04 |
Satisfaction of charge 036503950023 in full
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25 Aug 2023 |
MR04 |
Satisfaction of charge 036503950024 in full
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25 Aug 2023 |
MR04 |
Satisfaction of charge 036503950025 in full
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20 Jun 2023 |
CH01 |
Director's details changed for Mr. Philippe Richard Maezelle on 29 April 2023
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22 Dec 2022 |
AP01 |
Appointment of Mr. Philippe Richard Maezelle as a director on 20 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Frank Georg Opsahl Olsen as a director on 24 November 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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10 Nov 2022 |
PSC05 |
Change of details for Inchcape Shipping Services Holdings Limited as a person with significant control on 13 October 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Benjamin Harmstorf as a director on 9 November 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from 8th Floor, 60 Fenchurch Street London EC3M 4AD England to 60 Fenchurch Street London EC3M 4AD on 13 October 2022
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Oct 2022 |
MR01 |
Registration of charge 036503950032, created on 16 September 2022
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03 Oct 2022 |
MR01 |
Registration of charge 036503950031, created on 16 September 2022
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27 Sep 2022 |
MR01 |
Registration of charge 036503950030, created on 16 September 2022
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22 Sep 2022 |
MR01 |
Registration of charge 036503950029, created on 16 September 2022
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28 Jul 2022 |
MA |
Memorandum and Articles of Association
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28 Jul 2022 |
MR01 |
Registration of charge 036503950028, created on 20 July 2022
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25 Jul 2022 |
MR01 |
Registration of charge 036503950027, created on 21 July 2022
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21 Jul 2022 |
MR04 |
Satisfaction of charge 036503950026 in full
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17 Jun 2022 |
SH19 |
Statement of capital on 17 June 2022
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17 Jun 2022 |
SH20 |
Statement by Directors
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