Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2023-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 01513219 |
Record last updated | Friday, April 12, 2024 12:04:55 PM UTC |
Official Address | 278 Po Box Audrey House 16 Ely Place Clerkenwell There are 2 companies registered at this street |
Postal Code | EC1P1HP |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Apr 11, 2024 | Resignation of one Director (a man) | |
Registry | Apr 11, 2024 | Appointment of a man as Director and Shipbroker | |
Registry | May 1, 2023 | Appointment of a woman as Secretary | |
Registry | Mar 27, 2023 | Resignation of one Director (a man) | |
Registry | Sep 30, 2022 | Resignation of one Director (a man) 1513... | |
Registry | Aug 19, 2020 | Appointment of a man as Director and Shipbroker | |
Registry | Jul 1, 2020 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Jul 1, 2020 | Resignation of 2 people: one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Apr 6, 2016 | Two appointments: 2 men | |
Registry | Aug 25, 2015 | Appointment of a man as Secretary | |
Registry | Nov 20, 2007 | Appointment of a man as Shipbrokers and Director |