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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29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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28 Feb 2024 |
PSC01 |
Notification of Nicholas Mansell as a person with significant control on 28 April 2023
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 May 2022 |
CH01 |
Director's details changed for Mr Nicholas Anthony Mansell on 4 May 2022
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15 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Nicholas Anthony Mansell as a director on 1 June 2021
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21 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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06 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Aug 2020 |
AD01 |
Registered office address changed from C2 Second Floor Ty Cenydd Building 45 Castle Street Caerphilly CF83 1NZ Wales to Office 10 Jr House D6 Treforest Industrial Estate Main Avenue Pontypridd CF37 5UR on 27 August 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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05 Mar 2020 |
AD01 |
Registered office address changed from Portland Port Castletown Portland DT5 1PE United Kingdom to C2 Second Floor Ty Cenydd Building 45 Castle Street Caerphilly CF83 1NZ on 5 March 2020
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27 Jan 2020 |
TM01 |
Termination of appointment of David Sidney Bailey as a director on 24 January 2020
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25 Oct 2019 |
PSC01 |
Notification of Slawomir Tadeusz Kalicki as a person with significant control on 25 October 2019
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25 Oct 2019 |
PSC07 |
Cessation of Inter Marine Singapore Pte Limited as a person with significant control on 25 October 2019
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03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
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18 Apr 2019 |
AD01 |
Registered office address changed from Portland Port Portland Port Castletown Portland DT5 1PE England to Portland Port Castletown Portland DT5 1PE on 18 April 2019
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05 Sep 2018 |
AD01 |
Registered office address changed from Building No. 2 Waterton Park Bridgend Mid Glamorgan CF31 3PH Wales to Portland Port Portland Port Castletown Portland DT5 1PE on 5 September 2018
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21 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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20 Apr 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with no updates
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