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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23 Jan 2024 |
AP03 |
Appointment of Mr Shaun Nolan as a secretary on 23 January 2024
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23 Jan 2024 |
TM02 |
Termination of appointment of Prakash Panikker as a secretary on 23 January 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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11 Sep 2023 |
TM01 |
Termination of appointment of Peter John Newman as a director on 11 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Alasdair James Dougall Locke as a director on 11 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Miriam Valerie Greenwood as a director on 11 September 2023
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17 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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14 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Alvaro Pernas Garcia as a director on 29 October 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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02 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 Apr 2021 |
AD01 |
Registered office address changed from Liberty House 222 Regent Street London W1B 5TR United Kingdom to C/O Marine Capital Limited 222 Regent Street Liberty House London W1B 5TR on 5 April 2021
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05 Apr 2021 |
AD01 |
Registered office address changed from C/O Marine Capital Limited, 70 Pall Mall St.James's London SW1Y 5ES United Kingdom to Liberty House 222 Regent Street London W1B 5TR on 5 April 2021
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04 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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30 Sep 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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02 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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16 Jul 2019 |
AD01 |
Registered office address changed from 70 C/O Marine Capital Limited, 70 Pall Mall St.James's London SW1Y 5ES United Kingdom to C/O Marine Capital Limited, 70 Pall Mall St.James's London SW1Y 5ES on 16 July 2019
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15 Jul 2019 |
AD01 |
Registered office address changed from C/O Marine Capital Limited 3/F Sackville House 40 Piccadilly London W1J 0DR to 70 C/O Marine Capital Limited, 70 Pall Mall St.James's London SW1Y 5ES on 15 July 2019
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03 May 2019 |
CH01 |
Director's details changed for Mr Alvaro Pernas Garcia on 24 April 2019
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02 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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03 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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18 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-17
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08 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with updates
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