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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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 10 July 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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17 May 2023 |
CH01 |
Director's details changed for Mr Winston Sanjeev Kumar Soosaipillai on 17 May 2023
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16 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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30 May 2022 |
PSC05 |
Change of details for State Oil Limited as a person with significant control on 23 July 2020
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30 May 2022 |
AD01 |
Registered office address changed from Prax House, Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom to Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 30 May 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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28 Feb 2022 |
AA |
Accounts for a dormant company made up to 28 February 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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15 Feb 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
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13 Jul 2020 |
CH01 |
Director's details changed for Mr Winston Sanjeev Kumar Soosaipillai on 7 July 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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22 Apr 2020 |
AP04 |
Appointment of Elemental Company Secretary Limited as a secretary on 21 April 2020
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22 Apr 2020 |
TM02 |
Termination of appointment of Arani Soosaipillai as a secretary on 21 April 2020
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23 Sep 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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14 Jun 2019 |
PSC05 |
Change of details for State Oil Limited as a person with significant control on 7 June 2017
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12 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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12 Jun 2019 |
PSC02 |
Notification of State Oil Limited as a person with significant control on 7 June 2017
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12 Jun 2019 |
PSC07 |
Cessation of Winston Sanjeev Kumar Soosaipillai as a person with significant control on 7 June 2017
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29 Nov 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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11 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with no updates
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