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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08 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with updates
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28 Nov 2024 |
AD01 |
Registered office address changed from Suite B8 Hatchers Yard 9 Tanner Street, Bermondsey London SE1 3LE United Kingdom to Studio 19 Swan Court 9 Tanner Street London SE1 3LE on 28 November 2024
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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/01/2024
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02 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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15 Aug 2022 |
AD01 |
Registered office address changed from Studio 19, Swan Court, 9 Tanner Street London SE1 3LE England to Suite B8 Hatchers Yard 9 Tanner Street, Bermondsey London SE1 3LE on 15 August 2022
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08 Aug 2022 |
AA |
Full accounts made up to 31 December 2020
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24 Feb 2022 |
CH01 |
Director's details changed for Mr. Cem Halil Saral on 24 February 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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25 Oct 2021 |
AA |
Full accounts made up to 31 December 2019
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07 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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11 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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11 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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11 Dec 2019 |
PSC07 |
Cessation of Cockett Marine Oil Pte Ltd as a person with significant control on 1 December 2017
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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28 Jan 2019 |
TM01 |
Termination of appointment of Robin Van Elderen as a director on 21 January 2019
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14 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
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20 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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06 Dec 2017 |
CS01 |
Confirmation statement made on 6 December 2017 with no updates
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06 Dec 2017 |
PSC07 |
Cessation of Murray Paul Grindrod as a person with significant control on 1 December 2017
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06 Dec 2017 |
PSC07 |
Cessation of Antoine Dominique Francois Fagniez as a person with significant control on 1 December 2017
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06 Dec 2017 |
PSC02 |
Notification of Cockett Marine Oil Pte Ltd as a person with significant control on 1 December 2017
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