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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01 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Peter Jeffery Stewart on 8 November 2022
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Matthew Stone on 1 September 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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11 Nov 2022 |
PSC07 |
Cessation of Per Joachim Emanuelsson as a person with significant control on 8 November 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Kevin Connal Mcgeeney as a director on 8 November 2022
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11 Nov 2022 |
PSC02 |
Notification of Global Renewable Biofuels Limited as a person with significant control on 8 November 2022
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11 Nov 2022 |
PSC07 |
Cessation of Kevin Connal Mcgeeney as a person with significant control on 8 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Jeff Toney Loftin as a director on 8 November 2022
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11 Nov 2022 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 11 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Peter Jeffery Stewart as a director on 8 November 2022
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11 Nov 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 November 2022
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06 Oct 2022 |
PSC04 |
Change of details for Mr Kevin Connal Mcgeeney as a person with significant control on 30 June 2022
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06 Oct 2022 |
PSC07 |
Cessation of Matthew Stone as a person with significant control on 8 September 2022
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06 Oct 2022 |
PSC04 |
Change of details for Mr per Joachim Emanuelsson as a person with significant control on 4 January 2018
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19 Aug 2022 |
AD01 |
Registered office address changed from 7 Bell Yard 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 19 August 2022
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19 Jul 2022 |
AD01 |
Registered office address changed from 25 Ropemaker Street 4th Floor Ropemaker Place London EC2Y 9LY England to 7 Bell Yard 7 Bell Yard London WC2A 2JR on 19 July 2022
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25 May 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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03 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Aug 2021 |
MA |
Memorandum and Articles of Association
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