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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13 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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08 Sep 2023 |
PSC07 |
Cessation of Gabriella Reghellin as a person with significant control on 9 September 2022
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08 Sep 2023 |
PSC07 |
Cessation of Jean Frédéric Brion as a person with significant control on 20 March 2017
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08 Sep 2023 |
PSC02 |
Notification of Conti 7 Nv as a person with significant control on 20 March 2017
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08 Sep 2023 |
PSC02 |
Notification of Marine Chartering Services as a person with significant control on 20 March 2017
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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08 Sep 2022 |
PSC01 |
Notification of Gabriella Reghellin as a person with significant control on 18 January 2022
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08 Sep 2022 |
PSC07 |
Cessation of Fulvio Carlini as a person with significant control on 18 April 2022
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Jean Frederic Brion on 10 February 2022
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Gregory Brion on 10 February 2022
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Apr 2021 |
AD02 |
Register inspection address has been changed from Vision Co-Working, Saxon House 27 Duke Street Chelmsford England CM1 1HT England to Vision Co-Working, Saxon House 27 Duke Street Chelmsford CM1 1HT
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20 Apr 2021 |
AD02 |
Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Vision Co-Working, Saxon House 27 Duke Street Chelmsford England CM1 1HT
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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19 Apr 2021 |
AD04 |
Register(s) moved to registered office address Vision Co-Working, Saxon House 27 Duke Street Chelmsford Essex CM1 1HT
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24 Dec 2020 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 24 December 2020
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jul 2020 |
PSC01 |
Notification of Fulvio Carlini as a person with significant control on 20 March 2017
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01 Jul 2020 |
PSC01 |
Notification of Jean Frédéric Brion as a person with significant control on 20 March 2017
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25 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 25 June 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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17 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
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