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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Jun 2023 |
AD01 |
Registered office address changed from 112 Jermyn Street Jermyn Street London SW1Y 6LS England to 46 Chevening Road London SE10 0LA on 2 June 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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13 Jan 2023 |
PSC07 |
Cessation of Rcog Tank Leasing Limited as a person with significant control on 30 September 2022
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13 Jan 2023 |
PSC01 |
Notification of Patrick Horst Rocholl as a person with significant control on 30 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Giles Alistair White as a director on 30 September 2022
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30 Sep 2022 |
TM02 |
Termination of appointment of Patrick Horst Rocholl as a secretary on 30 September 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-09
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19 May 2021 |
MR04 |
Satisfaction of charge 079780230004 in full
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19 May 2021 |
MR04 |
Satisfaction of charge 079780230005 in full
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19 May 2021 |
MR04 |
Satisfaction of charge 079780230002 in full
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19 May 2021 |
MR04 |
Satisfaction of charge 079780230006 in full
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19 May 2021 |
MR04 |
Satisfaction of charge 079780230007 in full
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19 May 2021 |
MR04 |
Satisfaction of charge 079780230003 in full
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12 May 2021 |
TM01 |
Termination of appointment of Heidi Carol Sommerville as a director on 11 May 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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24 Dec 2019 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 079780230005, created on 5 August 2019
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24 Dec 2019 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 079780230006, created on 5 August 2019
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