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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03 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Michael Kirby on 5 July 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Peter Aarosin on 5 July 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from 5 Parliament Street Hull HU1 2AZ England to Stone House 56 North Street Goole DN14 5RA on 5 July 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Nov 2021 |
PSC05 |
Change of details for Port Invest Limited as a person with significant control on 29 September 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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02 Nov 2021 |
PSC05 |
Change of details for Port Invest Limited as a person with significant control on 29 September 2021
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01 Nov 2021 |
PSC07 |
Cessation of Arvid Tage as a person with significant control on 29 September 2021
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30 Sep 2021 |
MR04 |
Satisfaction of charge 092208730001 in full
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29 Sep 2021 |
AD01 |
Registered office address changed from Shipyard Estate Waterside Brightlingsea Essex CO7 0AR England to 5 Parliament Street Hull HU1 2AZ on 29 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr Peter Aarosin as a director on 29 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Arvid Tage as a director on 29 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr Michael Kirby as a director on 29 September 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Apr 2021 |
MR05 |
All of the property or undertaking has been released from charge 092208730001
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02 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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14 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2020
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Feb 2020 |
PSC02 |
Notification of Port Invest Limited as a person with significant control on 2 January 2020
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27 Feb 2020 |
PSC04 |
Change of details for Mr Arvid Tage as a person with significant control on 2 January 2020
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27 Feb 2020 |
PSC07 |
Cessation of Svenborg Sund Holding 2013 Aps as a person with significant control on 22 October 2018
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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