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 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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13 Apr 2023 |
PSC07 |
Cessation of Rafaela Aponte-Diamant as a person with significant control on 4 March 2022
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13 Apr 2023 |
PSC07 |
Cessation of Gianluigi Aponte as a person with significant control on 4 March 2022
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14 Feb 2023 |
AP01 |
Appointment of Mr Gregory Jonathan Gottlieb as a director on 21 December 2022
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14 Feb 2023 |
AP01 |
Appointment of Mr Salvatore Prudente as a director on 21 December 2022
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14 Feb 2023 |
AP01 |
Appointment of Mr Giuseppe Prudente as a director on 21 December 2022
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01 Feb 2023 |
PSC01 |
Notification of Rafaela Aponte-Diamant as a person with significant control on 4 March 2022
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01 Feb 2023 |
PSC01 |
Notification of Gianluigi Aponte as a person with significant control on 4 March 2022
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01 Feb 2023 |
PSC07 |
Cessation of Medlog Sa as a person with significant control on 4 March 2022
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19 Jan 2023 |
AP03 |
Appointment of Mr David Anthony Woolnough as a secretary on 21 December 2022
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19 Jan 2023 |
AP01 |
Appointment of Mr David Anthony Woolnough as a director on 21 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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15 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Mar 2022 |
PSC07 |
Cessation of Mediterranean Shipping Company (Uk) Limited as a person with significant control on 4 March 2022
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04 Mar 2022 |
PSC02 |
Notification of Medlog Sa as a person with significant control on 4 March 2022
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02 Mar 2022 |
PSC07 |
Cessation of Rafaela Aponte-Diamant as a person with significant control on 19 November 2018
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02 Mar 2022 |
PSC07 |
Cessation of Gianluigi Aponte as a person with significant control on 19 November 2018
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02 Mar 2022 |
PSC02 |
Notification of Mediterranean Shipping Company (Uk) Limited as a person with significant control on 19 November 2018
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04 Jan 2022 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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10 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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25 Nov 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
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19 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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