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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21 Mar 2024 |
PSC05 |
Change of details for Envoy Bidco as a person with significant control on 11 August 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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27 Feb 2024 |
PSC05 |
Change of details for Envoy Bidco as a person with significant control on 11 August 2023
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21 Feb 2024 |
AD01 |
Registered office address changed from Uncommon Liverpool Street London EC2M 7PP England to 92 Albert Embankment 92 Albert Embankment 7th Floor, Tintagel House, Office 709 London SE1 7TY on 21 February 2024
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14 Feb 2024 |
PSC02 |
Notification of Envoy Bidco as a person with significant control on 11 August 2023
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13 Feb 2024 |
PSC07 |
Cessation of Shipserv Holdings Limited as a person with significant control on 11 August 2023
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08 Sep 2023 |
MA |
Memorandum and Articles of Association
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02 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Aug 2023 |
MR01 |
Registration of charge 039821070006, created on 24 August 2023
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28 Jun 2023 |
PSC02 |
Notification of Shipserv Holdings Limited as a person with significant control on 13 April 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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23 Jun 2023 |
PSC07 |
Cessation of Shipserv, Inc. as a person with significant control on 14 November 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Henrik Hyldahn on 20 February 2023
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31 Jan 2023 |
AD01 |
Registered office address changed from Clockwork Building 45 Beavor Lane Ravenscourt Park London W6 9AR England to Uncommon Liverpool Street London EC2M 7PP on 31 January 2023
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11 Oct 2022 |
AP03 |
Appointment of Mr Mark Wingham as a secretary on 11 October 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr Mark Wingham as a director on 11 October 2022
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11 Oct 2022 |
TM02 |
Termination of appointment of Bryan Park as a secretary on 11 October 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Bryan Park as a director on 11 October 2022
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13 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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22 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Sep 2021 |
MR04 |
Satisfaction of charge 039821070005 in full
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24 May 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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30 Oct 2020 |
AAMD |
Amended accounts for a small company made up to 31 December 2019
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