|
Accounts. Accounts type small. |
2023-10-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-03-17 |
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|
Accounts. Accounts type small. |
2022-09-23 |
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|
Mortgage. Charge number: 084431990007. |
2022-04-27 |
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|
Mortgage. Charge number: 084431990008. |
2022-04-27 |
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|
Mortgage. Charge number: 084431990009. |
2022-04-27 |
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|
Confirmation statement. Statement with updates. |
2022-03-23 |
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|
Accounts. Accounts type small. |
2021-10-03 |
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|
Incorporation. Memorandum articles. |
2021-07-20 |
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|
Resolution. Description: Resolutions. |
2021-07-20 |
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|
Mortgage. Charge creation date: 2021-07-07. Charge number: 084431990010. |
2021-07-11 |
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|
Mortgage. Charge number: 084431990011. Charge creation date: 2021-07-06. |
2021-07-11 |
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|
Persons with significant control. Notification date: 2021-07-07. Psc name: Marylebone Holdco Limited. |
2021-07-07 |
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|
Persons with significant control. Psc name: Union Maritime Limited. Cessation date: 2021-07-07. |
2021-07-07 |
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|
Mortgage. Charge number: 084431990001. |
2021-06-15 |
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|
Mortgage. Charge number: 084431990004. |
2021-06-15 |
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|
Mortgage. Charge number: 084431990002. |
2021-06-15 |
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|
Mortgage. Charge number: 084431990003. |
2021-06-15 |
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|
Confirmation statement. Statement with no updates. |
2021-04-01 |
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|
Accounts. Accounts type small. |
2020-07-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-03-23 |
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|
Mortgage. Charge number: 084431990006. |
2020-03-06 |
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|
Mortgage. Charge number: 084431990005. |
2020-03-06 |
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|
Mortgage. Charge number: 084431990007. Charge creation date: 2020-02-28. |
2020-03-04 |
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|
Mortgage. Charge creation date: 2020-02-28. Charge number: 084431990008. |
2020-03-04 |
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|
Mortgage. Charge number: 084431990009. Charge creation date: 2020-02-28. |
2020-03-04 |
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|
Accounts. Accounts type small. |
2019-12-16 |
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|
Accounts. Change account reference date company current shortened. |
2019-12-05 |
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|
Confirmation statement. Statement with no updates. |
2019-03-14 |
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|
Officers. Officer name: Mr Laurent Elie Cadji. Change date: 2018-09-21. |
2019-03-07 |
View Report |
|
Accounts. Accounts type small. |
2018-10-22 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-03-14 |
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|
Accounts. Accounts type small. |
2017-09-13 |
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|
Confirmation statement. Statement with updates. |
2017-03-16 |
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|
Accounts. Accounts type full. |
2016-09-21 |
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|
Annual return. With made up date full list shareholders. |
2016-04-04 |
View Report |
|
Address. Change date: 2016-03-30. New address: Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU. Old address: 7th Floor, North Wing, York House Empire Way Wembley Middlesex HA9 0PA. |
2016-03-30 |
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|
Officers. Officer name: Mr. Laurent Elie Cadji. Change date: 2015-07-01. |
2016-02-10 |
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|
Incorporation. Memorandum articles. |
2016-01-25 |
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|
Resolution. Description: Resolutions. |
2015-11-24 |
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|
Mortgage. Charge number: 084431990005. Charge creation date: 2015-11-18. |
2015-11-24 |
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|
Mortgage. Charge number: 084431990006. Charge creation date: 2015-11-18. |
2015-11-24 |
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|
Accounts. Accounts type full. |
2015-08-26 |
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|
Document replacement. Form type: SH01. |
2015-06-02 |
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|
Capital. Capital allotment shares. |
2015-04-30 |
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|
Annual return. With made up date full list shareholders. |
2015-04-07 |
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|
Officers. Officer name: Mr. Ramesh Shantilal Kansagra. Change date: 2014-07-01. |
2015-04-07 |
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|
Officers. Change date: 2014-07-01. Officer name: Mr Bhupendra Shantilal Kansagra. |
2015-04-07 |
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|
Officers. Officer name: Mr. Lewis Levy Cadji. Change date: 2014-07-01. |
2015-04-07 |
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|
Accounts. Accounts type full. |
2014-09-08 |
View Report |
