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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17 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Jan 2021 |
AP01 |
Appointment of Mr. Hitesh Jugdish Kalidas as a director on 1 January 2021
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13 Jan 2021 |
TM01 |
Termination of appointment of Muhammad Adil Qureshi as a director on 1 January 2021
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03 Dec 2020 |
AP01 |
Appointment of Muhammad Adil Qureshi as a director on 1 December 2020
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02 Dec 2020 |
TM01 |
Termination of appointment of Christopher Anthony Bridle as a director on 1 December 2020
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30 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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04 Jun 2020 |
MA |
Memorandum and Articles of Association
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04 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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23 Oct 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 23 October 2019
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27 Aug 2019 |
PSC02 |
Notification of Lyondellbasell Industries N.V. as a person with significant control on 21 August 2018
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05 Jul 2019 |
AP04 |
Appointment of Citco Management (Uk) Limited as a secretary on 17 June 2019
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05 Jul 2019 |
TM02 |
Termination of appointment of Christopher Anthony Bridle as a secretary on 17 June 2019
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01 May 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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01 May 2019 |
PSC07 |
Cessation of Heinrich Lingnau as a person with significant control on 31 January 2019
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25 Mar 2019 |
TM01 |
Termination of appointment of Heinrich Benedikt Lingnau-Schneider as a director on 18 March 2019
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