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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02 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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02 Sep 2024 |
PSC01 |
Notification of Mark Simon Lord as a person with significant control on 30 August 2024
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02 Sep 2024 |
PSC07 |
Cessation of Graeme Thomas Carney as a person with significant control on 30 August 2024
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02 Sep 2024 |
PSC07 |
Cessation of Lubricant Group Holdings Limited as a person with significant control on 30 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Janis Ann Hartshorne as a director on 30 August 2024
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02 Sep 2024 |
AP03 |
Appointment of Ms Yvonne Helen Donaldson as a secretary on 30 August 2024
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02 Sep 2024 |
TM02 |
Termination of appointment of Janis Ann Hartshorne as a secretary on 30 August 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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21 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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14 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 June 2017
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14 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 June 2021
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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29 Dec 2022 |
MR01 |
Registration of charge 102508330005, created on 9 December 2022
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ANNOTATION
Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500
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19 Dec 2022 |
MR01 |
Registration of charge 102508330004, created on 9 December 2022
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500.
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Oct 2022 |
MR01 |
Registration of charge 102508330003, created on 20 October 2022
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13 Jul 2022 |
PSC01 |
Notification of Graeme Thomas Carney as a person with significant control on 9 November 2016
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/12/2023
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04 Mar 2021 |
PSC07 |
Cessation of Mark Simon Lord as a person with significant control on 25 February 2021
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04 Mar 2021 |
PSC02 |
Notification of Lubricant Group Holdings Limited as a person with significant control on 25 February 2021
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18 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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