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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19 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval of proposed allotment 20/02/2024
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RES10 ‐
Resolution of allotment of securities
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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05 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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05 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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05 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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05 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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23 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 10 July 2023
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13 Dec 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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07 Jun 2022 |
TM01 |
Termination of appointment of Don Camillo Emilio Borneo as a director on 29 May 2022
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28 Feb 2022 |
AA |
Accounts for a small company made up to 28 February 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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23 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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10 Nov 2020 |
PSC05 |
Change of details for State Oil Limited as a person with significant control on 7 July 2020
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22 Oct 2020 |
AA |
Accounts for a small company made up to 29 February 2020
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23 Jul 2020 |
AD01 |
Registered office address changed from Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ to Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 23 July 2020
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22 Jul 2020 |
CH01 |
Director's details changed for Mr Don Camillo Emilio Borneo on 7 July 2020
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14 Jul 2020 |
CH01 |
Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 7 July 2020
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22 Apr 2020 |
AP04 |
Appointment of Elemental Company Secretary Limited as a secretary on 21 April 2020
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22 Apr 2020 |
TM02 |
Termination of appointment of Arani Soosaipillai as a secretary on 21 April 2020
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05 Dec 2019 |
PSC07 |
Cessation of Arani Soosaipillai as a person with significant control on 6 April 2016
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05 Dec 2019 |
PSC07 |
Cessation of Winston Sanjeev Kumar Soosaipillai as a person with significant control on 6 April 2016
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05 Dec 2019 |
PSC02 |
Notification of State Oil Limited as a person with significant control on 6 April 2016
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