PYTHEAS MARITIME HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11456499 |
| Category | Private Limited Company |
| Incorporated | 10 Jul 2018 |
| Age | 5 years, 10 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
PYTHEAS MARITIME HOLDINGS LIMITED is an active private limited company with number 11456499. It was incorporated 5 years, 10 months, 20 days ago, on 10 July 2018. The company address is Portland House Portland House, Wembley, HA9 8BU, Middlesex, United Kingdom.
Company Fillings
Accounts with accounts type small
Date: 05 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 14 Jul 2023
Action Date: 09 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-09
Documents
Accounts with accounts type small
Date: 04 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 15 Jul 2022
Action Date: 09 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-09
Documents
Accounts with accounts type small
Date: 03 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 17 Sep 2021
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexios Chronopolous
Change date: 2021-09-17
Documents
Confirmation statement with no updates
Date: 04 Aug 2021
Action Date: 09 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-09
Documents
Accounts with accounts type small
Date: 12 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 03 Aug 2020
Action Date: 09 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-09
Documents
Mortgage satisfy charge full
Date: 07 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114564990001
Documents
Accounts with accounts type group
Date: 06 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company current shortened
Date: 05 Dec 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2019-12-31
Documents
Gazette filings brought up to date
Date: 02 Oct 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 01 Oct 2019
Action Date: 09 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-09
Documents
Change account reference date company previous shortened
Date: 10 Apr 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-07-31
New date: 2019-03-31
Documents
Appoint person director company with name date
Date: 22 Mar 2019
Action Date: 07 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dimitrios Koliaroudakis
Appointment date: 2019-03-07
Documents
Change to a person with significant control
Date: 22 Mar 2019
Action Date: 07 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Union Maritime Limited
Change date: 2019-03-07
Documents
Appoint person director company with name date
Date: 22 Mar 2019
Action Date: 07 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexios Chronopolous
Appointment date: 2019-03-07
Documents
Capital allotment shares
Date: 14 Mar 2019
Action Date: 07 Mar 2019
Category: Capital
Type: SH01
Capital : 4.00 USD
Date: 2019-03-07
Documents
Termination director company with name termination date
Date: 12 Mar 2019
Action Date: 07 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ramesh Shantilal Kansagra
Termination date: 2019-03-07
Documents
Termination secretary company with name termination date
Date: 12 Mar 2019
Action Date: 07 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-03-07
Officer name: Bhupendra Shantilal Kansagra
Documents
Change person director company with change date
Date: 07 Mar 2019
Action Date: 21 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-21
Officer name: Mr Laurent Elie Cadji
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Aug 2018
Action Date: 09 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114564990001
Charge creation date: 2018-08-09
Documents
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