Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Nov 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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17 Oct 2024 |
AP01 |
Appointment of Mathieu Antoine Boulandet as a director on 15 October 2024
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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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ANNOTATION
Part Admin Removed Pages containing unnecessary material within the accounts were administratively removed from the public register on 26/11/2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Mario Mifsud as a director on 27 May 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Jul 2022 |
CH04 |
Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
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01 Jul 2022 |
AP01 |
Appointment of Mr Mario Mifsud as a director on 30 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Athanasios Rigas as a director on 30 June 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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12 Jan 2021 |
PSC02 |
Notification of Castrol Limited as a person with significant control on 30 December 2020
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12 Jan 2021 |
PSC07 |
Cessation of Bp International Limited as a person with significant control on 30 December 2020
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08 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Sep 2020 |
CH01 |
Director's details changed for Cassandra Higham on 29 September 2020
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29 Sep 2020 |
AP01 |
Appointment of Cassandra Higham as a director on 21 September 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of Neil Tilley as a director on 21 September 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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17 Apr 2020 |
AP01 |
Appointment of Neil Tilley as a director on 16 April 2020
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17 Apr 2020 |
TM01 |
Termination of appointment of Kamuran Yazganoglu as a director on 16 April 2020
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Jul 2019 |
CC04 |
Statement of company's objects
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