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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27 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with no updates
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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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07 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Ms Sangita Sabu as a director
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20 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 20 July 2024
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20 Jul 2024 |
CH01 |
Director's details changed for Mrs Sangita Sabu on 15 July 2024
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24 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Manimegalai Selvaraj as a director
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22 Jan 2024 |
PSC01 |
Notification of Manimegalai Selvaraj as a person with significant control on 12 December 2023
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22 Jan 2024 |
PSC01 |
Notification of Sangita Sabu as a person with significant control on 12 December 2023
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19 Jan 2024 |
AD01 |
Registered office address changed from 25315 Calico Woods Lane Katy Texas AL9 5HF to 28 Avebury Bracknell RG12 8SQ on 19 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mrs Manimegalai Selvaraj on 5 January 2024
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20 Dec 2023 |
AD01 |
Registered office address changed from 4-7 Station Road Sunbury-on-Thames TW16 6SB England to 25315 Calico Woods Lane Katy Texas AL9 5HF on 20 December 2023
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15 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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15 Dec 2023 |
AP01 |
Appointment of Mrs Sangita Sabu as a director on 12 December 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 07/08/2024.
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15 Dec 2023 |
AP01 |
Appointment of Mrs Manimegalai Selvaraj as a director on 12 December 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 24/01/2024
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15 Dec 2023 |
TM01 |
Termination of appointment of Ergin Rasit as a director on 12 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Sevinc Burt as a director on 12 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Martin Burt as a director on 12 December 2023
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15 Dec 2023 |
PSC07 |
Cessation of Worldwide Energy Logistics Group Limited as a person with significant control on 12 December 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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11 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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