|
Dissolution. Dissolved compulsory strike off suspended. |
2024-01-16 |
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|
Gazette. Gazette notice compulsory. |
2023-11-28 |
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|
Confirmation statement. Statement with updates. |
2023-09-05 |
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|
Officers. Officer name: Cristian Cornelius Young. Change date: 2023-01-01. |
2023-08-25 |
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|
Officers. Officer name: Mr John Clinton Hewett. Change date: 2023-01-01. |
2023-08-25 |
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|
Confirmation statement. Statement with updates. |
2022-08-30 |
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|
Gazette. Gazette filings brought up to date. |
2022-03-26 |
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|
Gazette. Gazette notice compulsory. |
2022-03-08 |
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|
Confirmation statement. Statement with updates. |
2021-08-26 |
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|
Accounts. Accounts type small. |
2020-12-23 |
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|
Confirmation statement. Statement with updates. |
2020-09-23 |
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|
Persons with significant control. Cessation date: 2020-08-20. Psc name: Anna Margaret Smedvig. |
2020-09-23 |
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|
Persons with significant control. Psc name: Smedvig Capital As. Notification date: 2020-07-20. |
2020-09-23 |
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|
Accounts. Accounts type small. |
2019-10-01 |
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|
Confirmation statement. Statement with updates. |
2019-08-28 |
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|
Accounts. Accounts type audited abridged. |
2018-09-19 |
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|
Confirmation statement. Statement with updates. |
2018-08-29 |
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|
Accounts. Accounts type audited abridged. |
2017-09-28 |
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|
Confirmation statement. Statement with updates. |
2017-09-11 |
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|
Mortgage. Charge number: 2. |
2016-12-03 |
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|
Confirmation statement. Statement with updates. |
2016-11-03 |
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|
Mortgage. Charge number: 1. |
2016-10-13 |
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|
Accounts. Accounts type small. |
2016-04-04 |
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|
Annual return. With made up date full list shareholders. |
2015-09-15 |
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|
Address. Change date: 2015-07-24. New address: Ryger House 11 Arlington Street London SW1A 1rd. Old address: 20 st James`S Street London SW1A 1ES. |
2015-07-24 |
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|
Accounts. Accounts type small. |
2015-06-11 |
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|
Annual return. With made up date full list shareholders. |
2014-09-09 |
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|
Accounts. Accounts type small. |
2014-06-25 |
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|
Annual return. With made up date full list shareholders. |
2013-09-05 |
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|
Accounts. Accounts type small. |
2013-06-12 |
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|
Officers. Officer name: Cristian Cornelius Young. |
2012-09-17 |
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|
Officers. Officer name: Alistair Cairns. |
2012-09-12 |
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|
Annual return. With made up date full list shareholders. |
2012-09-12 |
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|
Accounts. Accounts type small. |
2012-08-21 |
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|
Annual return. With made up date full list shareholders. |
2011-09-06 |
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|
Officers. Officer name: The Hon Alistair Cairns. Change date: 2010-04-28. |
2011-09-06 |
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|
Address. Old address: C/O M R Salvage Llp 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom. |
2011-09-06 |
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|
Accounts. Accounts type small. |
2011-08-31 |
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|
Officers. Officer name: John Clinton Hewett. Change date: 2011-07-27. |
2011-07-28 |
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|
Auditors. Auditors resignation company. |
2011-05-11 |
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|
Annual return. With made up date full list shareholders. |
2010-09-15 |
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|
Address. Move registers to sail company. |
2010-09-15 |
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|
Address. Change sail address company. |
2010-09-15 |
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|
Officers. Change date: 2009-10-01. Officer name: Alistair Cairns. |
2010-09-15 |
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|
Accounts. Accounts type small. |
2010-07-09 |
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|
Annual return. With made up date full list shareholders. |
2009-11-13 |
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|
Accounts. Accounts type small. |
2009-11-05 |
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|
Accounts. Accounts type small. |
2008-10-28 |
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|
Annual return. Legacy. |
2008-09-10 |
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|
Accounts. Accounts type small. |
2007-11-02 |
View Report |
