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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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Aug 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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05 Nov 2019 |
CH01 |
Director's details changed for Mr Salim Bhimji on 30 June 2019
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Aug 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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20 Aug 2019 |
AD01 |
Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH to 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA on 20 August 2019
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30 Oct 2018 |
OC |
S1096 Court Order to Rectify
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Aug 2018 |
TM02 |
Termination of appointment of Robert Stephen Kelford as a secretary on 30 June 2018
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09 Aug 2018 |
AP04 |
Appointment of The Shipowners' Register Ltd as a secretary on 30 June 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with updates
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03 Jul 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/06/2017
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07 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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03 Jul 2017 |
ANNOTATION |
Rectified The PSC07 was removed from the public register on 30/10/2018 pursuant to order of court.
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03 Jul 2017 |
ANNOTATION |
Rectified The PSC07 was removed from the public register on 30/10/2018 pursuant to order of court.
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03 Jul 2017 |
CS01 |
Confirmation statement made on 21 June 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (standard industrial classification code, statement of capital, trading status of shares and exemption from keeping a register of people with significant control and shareholder information) was registered on 03/07/2018.
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30 Jun 2017 |
ANNOTATION |
Rectified The PSC03 was removed from the public register on 30/10/2018 pursuant to order of court.
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30 Jun 2017 |
ANNOTATION |
Rectified The PSC03 was removed from the public register on 30/10/2018 pursuant to order of court.
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