Confirmation statement. Statement with no updates. |
2023-09-05 |
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Accounts. Accounts type full. |
2022-10-06 |
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Confirmation statement. Statement with no updates. |
2022-09-16 |
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Persons with significant control. Psc name: Rodolphe Saade. Notification date: 2021-01-19. |
2022-09-15 |
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Persons with significant control. Cessation date: 2021-01-19. Psc name: Elie Zeenny. |
2022-09-15 |
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Persons with significant control. Notification date: 2021-01-19. Psc name: Cma Cgm Sa. |
2022-09-15 |
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Accounts. Accounts type full. |
2022-04-13 |
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Officers. Officer name: Lee Ward. Termination date: 2022-02-04. |
2022-02-25 |
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Confirmation statement. Statement with no updates. |
2021-09-24 |
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Accounts. Accounts type full. |
2021-02-05 |
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Confirmation statement. Statement with no updates. |
2020-09-03 |
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Confirmation statement. Statement with no updates. |
2019-09-02 |
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Accounts. Accounts type full. |
2019-03-29 |
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Confirmation statement. Statement with no updates. |
2018-08-29 |
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Persons with significant control. Cessation date: 2018-06-24. Psc name: Jacques Saade. |
2018-08-29 |
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Accounts. Accounts type small. |
2018-06-13 |
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Resolution. Description: Resolutions. |
2017-11-17 |
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Address. Change date: 2017-11-17. Old address: 4th Floor 47 Mark Lane London EC3R 7QQ. New address: 12 Princes Parade Princes Dock Liverpool L3 1BG. |
2017-11-17 |
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Officers. Officer name: Mr Xavier Stephane Mcdonald. Appointment date: 2017-11-13. |
2017-11-17 |
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Officers. Officer name: Mr Lee Ward. Appointment date: 2017-11-09. |
2017-11-17 |
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Officers. Termination date: 2017-09-14. Officer name: Simon John Harriman Palmer. |
2017-09-25 |
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Officers. Termination date: 2017-09-14. Officer name: James George Bristow. |
2017-09-25 |
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Officers. Officer name: Richard Joseph Cosgrove. Termination date: 2017-09-14. |
2017-09-25 |
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Confirmation statement. Statement with no updates. |
2017-08-30 |
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Accounts. Accounts type small. |
2017-06-02 |
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Officers. Termination date: 2016-02-08. Officer name: Rodolphe Saade. |
2016-10-24 |
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Confirmation statement. Statement with updates. |
2016-09-01 |
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Accounts. Accounts type full. |
2016-07-18 |
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Officers. Appointment date: 2015-12-18. Officer name: Elie Zeenny. |
2015-12-18 |
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Annual return. With made up date full list shareholders. |
2015-09-09 |
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Accounts. Accounts type full. |
2015-07-22 |
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Annual return. With made up date full list shareholders. |
2014-09-02 |
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Accounts. Accounts type full. |
2014-08-19 |
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Address. Change date: 2013-10-24. Old address: the Matrix 9 Aldgate High Street London EC3N 1AH. |
2013-10-24 |
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Officers. Officer name: Simon Palmer. |
2013-09-30 |
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Officers. Officer name: Mr Richard Joseph Cosgrove. |
2013-09-30 |
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Annual return. With made up date full list shareholders. |
2013-09-30 |
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Accounts. Accounts type full. |
2013-09-27 |
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Auditors. Auditors resignation company. |
2013-08-13 |
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Auditors. Auditors resignation company. |
2013-07-23 |
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Annual return. With made up date full list shareholders. |
2012-09-18 |
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Accounts. Accounts type full. |
2012-09-17 |
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Officers. Officer name: Raja Sarkis. |
2012-03-12 |
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Officers. Officer name: Clive Howell. |
2012-01-31 |
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Annual return. With made up date full list shareholders. |
2011-10-24 |
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Officers. Officer name: Robert Baillie. |
2011-10-24 |
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Officers. Officer name: Robert Baillie. |
2011-10-24 |
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Officers. Officer name: Mr Simon John Harriman Palmer. |
2011-10-10 |
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Officers. Officer name: Mr Simon John Harriman Palmer. |
2011-10-07 |
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