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05 Jan 2026
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05 Jan 2026
Termination of appointment of David Charles Brunt as a director on 31 December 2025
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05 Jan 2026
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05 Jan 2026
Appointment of Mr Laurence Harvey Shepherd as a director on 31 December 2025
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06 May 2025
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06 May 2025
Confirmation statement made on 4 May 2025 with no updates
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03 Jan 2025
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03 Jan 2025
Termination of appointment of Richard Stewart Whittle Martin as a director on 31 December 2024
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05 Aug 2024
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05 Aug 2024
Confirmation statement made on 4 May 2024 with no updates
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22 Jun 2024
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22 Jun 2024
Registration of charge 025017320005, created on 21 June 2024
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08 Aug 2023
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08 Aug 2023
Current accounting period extended from 31 December 2023 to 31 January 2024
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28 Jun 2023
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28 Jun 2023
Notification of a person with significant control statement
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01 Jun 2023
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01 Jun 2023
Cessation of London Marine Group Limited as a person with significant control on 7 February 2023
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23 May 2023
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23 May 2023
Appointment of Mr David Charles Brunt as a director on 16 May 2023
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23 May 2023
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23 May 2023
Appointment of Mr Lars Gunnar Vogt as a director on 16 May 2023
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17 May 2023
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17 May 2023
Confirmation statement made on 4 May 2023 with no updates
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30 Aug 2022
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30 Aug 2022
Director's details changed for Mr Jonathan Michael Dunstan on 30 August 2022
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05 May 2022
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05 May 2022
Confirmation statement made on 4 May 2022 with no updates
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04 Feb 2022
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04 Feb 2022
Director's details changed for Mr Richard Stewart Whittle Martin on 3 February 2022
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07 Oct 2021
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07 Oct 2021
Termination of appointment of Chin Kwang Tay as a director on 28 September 2021
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28 May 2021
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28 May 2021
Confirmation statement made on 4 May 2021 with no updates
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10 Mar 2021
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10 Mar 2021
Registered office address changed from Pinnacle House 23-26 st Dunstan's Hill London EC3R 8HN to Runway East 20 st. Thomas Street London SE1 9RS on 10 March 2021
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04 Jun 2020
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04 Jun 2020
Confirmation statement made on 4 May 2020 with no updates
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