Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Feb 2020 |
CH01 |
Director's details changed for Mr Thomas Jack Robert Luypaert on 30 January 2020
|
|
|
04 Feb 2020 |
PSC05 |
Change of details for Kellas Midstream Limited as a person with significant control on 30 January 2020
|
|
|
04 Feb 2020 |
CH01 |
Director's details changed for Mr Andrew David Hessell on 30 January 2020
|
|
|
04 Feb 2020 |
AD01 |
Registered office address changed from 14 st. George Street London W1S 1FE United Kingdom to Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB on 4 February 2020
|
|
|
04 Feb 2020 |
PSC07 |
Cessation of Guillaume Jacques Robert Friedel as a person with significant control on 30 January 2020
|
|
|
04 Feb 2020 |
TM01 |
Termination of appointment of Guillaume Jacques Robert Friedel as a director on 30 January 2020
|
|
|
04 Feb 2020 |
TM01 |
Termination of appointment of Mark John Crosbie as a director on 30 January 2020
|
|
|
04 Feb 2020 |
AP01 |
Appointment of Mr Thomas Jack Robert Luypaert as a director on 30 January 2020
|
|
|
04 Feb 2020 |
PSC07 |
Cessation of Mark John Crosbie as a person with significant control on 30 January 2020
|
|
|
20 Sep 2019 |
CH01 |
Director's details changed for Mr Guillaume Jacques Robert Friedel on 1 August 2019
|
|
|
20 Sep 2019 |
PSC04 |
Change of details for Mr Guillaume Jacques Robert Friedel as a person with significant control on 1 August 2019
|
|
|
17 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
21 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
|
|
|
08 May 2019 |
PSC05 |
Change of details for Cats Management Limited as a person with significant control on 21 December 2018
|
|
|
29 Apr 2019 |
MR01 |
Registration of charge 092507980002, created on 24 April 2019
|
|
|
02 Apr 2019 |
MR04 |
Satisfaction of charge 092507980001 in full
|
|
|
17 Dec 2018 |
PSC04 |
Change of details for Mr Guillaume Jacques Robert Friedel as a person with significant control on 20 June 2018
|
|
|
14 Dec 2018 |
CH01 |
Director's details changed for Mr Guillaume Jacques Robert Friedel on 20 June 2018
|
|
|
05 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
05 Jul 2018 |
AD01 |
Registered office address changed from 14 st George Street London London W1S 1FE to 14 st. George Street London W1S 1FE on 5 July 2018
|
|
|
11 Jun 2018 |
CS01 |
Confirmation statement made on 20 May 2018 with no updates
|
|
|
06 Jun 2018 |
PSC04 |
Change of details for Mr Stephane Julien Ifkér as a person with significant control on 15 February 2018
|
|
|
30 May 2018 |
PSC04 |
Change of details for Mr Guillaume Jacques Robert Friedel as a person with significant control on 15 February 2018
|
|
|
30 May 2018 |
PSC04 |
Change of details for Mr Mark John Crosbie as a person with significant control on 15 February 2018
|
|
|
30 May 2018 |
PSC05 |
Change of details for Cats Management Limited as a person with significant control on 15 February 2018
|
|