Officers. Change date: 2023-08-28. Officer name: Audrey Dolhen. |
2023-12-12 |
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Confirmation statement. Statement with no updates. |
2023-03-06 |
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Officers. Officer name: Mr John Blessington. Appointment date: 2023-02-27. |
2023-02-28 |
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Officers. Termination date: 2023-01-09. Officer name: John Blessington. |
2023-01-14 |
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Officers. Appointment date: 2023-01-09. Officer name: Mr John Blessington. |
2023-01-13 |
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Officers. Officer name: Audrey Dolhen. Change date: 2022-06-13. |
2023-01-06 |
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Accounts. Accounts type full. |
2022-10-06 |
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Officers. Termination date: 2022-09-16. Officer name: Alexandra Marianne Olvera. |
2022-09-16 |
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Officers. Officer name: Liam Burden. Termination date: 2022-06-08. |
2022-06-30 |
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Accounts. Accounts type full. |
2022-04-13 |
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Confirmation statement. Statement with no updates. |
2022-03-15 |
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Officers. Termination date: 2022-02-07. Officer name: Lee Ward. |
2022-03-09 |
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Officers. Officer name: Alexandra Marianne Olvera. Appointment date: 2022-02-07. |
2022-02-09 |
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Officers. Termination date: 2021-09-01. Officer name: Ian Bassett. |
2021-12-17 |
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Officers. Appointment date: 2021-09-01. Officer name: Audrey Dolhen. |
2021-12-17 |
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Officers. Appointment date: 2021-09-01. Officer name: Mr. Ian Bassett. |
2021-09-06 |
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Officers. Termination date: 2021-09-01. Officer name: Gary Stephen Jeffreys. |
2021-09-06 |
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Accounts. Accounts amended with accounts type full. |
2021-03-11 |
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Confirmation statement. Statement with no updates. |
2021-03-01 |
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Accounts. Accounts amended with accounts type full. |
2021-02-20 |
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Accounts. Accounts type total exemption full. |
2021-01-21 |
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Officers. Appointment date: 2020-11-24. Officer name: Mr Gary Jeffreys. |
2020-11-27 |
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Officers. Termination date: 2020-11-23. Officer name: Ian Bassett. |
2020-11-27 |
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Officers. Officer name: Mr Liam Burden. Appointment date: 2020-08-01. |
2020-08-04 |
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Officers. Officer name: Lee Anthony Ward. Termination date: 2020-08-01. |
2020-08-04 |
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Officers. Officer name: Robert Waterman. Termination date: 2020-06-30. |
2020-06-30 |
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Confirmation statement. Statement with no updates. |
2020-04-20 |
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Confirmation statement. Statement with no updates. |
2019-04-26 |
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Accounts. Accounts type full. |
2019-03-29 |
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Officers. Officer name: Paul Haeri-Rohani. Termination date: 2018-11-20. |
2018-11-21 |
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Officers. Termination date: 2018-11-20. Officer name: Jean Philippe Thenoz. |
2018-11-21 |
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Officers. Termination date: 2018-09-11. Officer name: Farid Tawfik Salem. |
2018-09-12 |
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Persons with significant control. Psc name: Cma Cgm (Uk) Holdings Ltd. Change date: 2018-06-25. |
2018-09-12 |
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Persons with significant control. Psc name: Cma Cgm (Uk) Holdings Ltd. Change date: 2018-09-11. |
2018-09-11 |
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Persons with significant control. Psc name: Cma Cgm (Uk) Holdings Ltd. Notification date: 2018-06-25. |
2018-09-11 |
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Persons with significant control. Psc name: Jacques Saade. Cessation date: 2018-06-24. |
2018-09-11 |
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Accounts. Accounts type full. |
2018-04-24 |
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Confirmation statement. Statement with no updates. |
2018-03-12 |
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Officers. Officer name: Hugh David Burnage. Termination date: 2017-07-21. |
2017-10-03 |
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Accounts. Accounts type full. |
2017-04-13 |
View Report |
Confirmation statement. Statement with updates. |
2017-03-14 |
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Officers. Appointment date: 2016-12-20. Officer name: Mr Paul Haeri-Rohani. |
2016-12-20 |
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Officers. Appointment date: 2016-10-31. Officer name: Mr Lee Anthony Ward. |
2016-10-31 |
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Officers. Termination date: 2016-10-31. Officer name: Michael George Parker. |
2016-10-31 |
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Officers. Termination date: 2016-10-31. Officer name: Malcolm Cranfield. |
2016-10-31 |
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Accounts. Accounts type full. |
2016-04-18 |
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Annual return. With made up date full list shareholders. |
2016-03-03 |
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Officers. Officer name: Mr Lee Anthony Ward. Appointment date: 2015-11-01. |
2015-11-04 |
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Accounts. Accounts type full. |
2015-05-06 |
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Annual return. With made up date full list shareholders. |
2015-03-02 |
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