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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10 Oct 2024 |
AP03 |
Appointment of Miss Seemah Samsodien as a secretary on 1 September 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from 23 Lower Belgrave Street London SW1W 0NT England to 4th Floor, Nova South 160 Victoria Street London SW1E 5LB on 30 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Clive Robert Christison as a director on 27 August 2024
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31 Aug 2024 |
TM02 |
Termination of appointment of Minna Katariina Gonzalez-Gomez as a secretary on 31 August 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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24 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Jun 2024 |
AP01 |
Appointment of Mr Nimit Shantilal Shah as a director on 1 June 2024
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2024
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03 Feb 2024 |
AD02 |
Register inspection address has been changed from Eq Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Nova South 6th Floor 160 Victoria Street London SW1E 5LB
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02 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location Eq Aspect House Spencer Road Lancing West Sussex BN99 6DA
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21 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2023 |
MA |
Memorandum and Articles of Association
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11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from 5th Floor the Peak 5 Wilton Road London SW1V 1AN to 23 Lower Belgrave Street London SW1W 0NT on 23 March 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Javed Ahmed as a director on 16 December 2022
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16 Aug 2022 |
PSC02 |
Notification of Vitol Africa B.V. as a person with significant control on 26 July 2022
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16 Aug 2022 |
PSC02 |
Notification of Vip Ii Blue B.V. as a person with significant control on 26 July 2022
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15 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 August 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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11 Aug 2022 |
MAR |
Re-registration of Memorandum and Articles
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11 Aug 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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11 Aug 2022 |
RR02 |
Re-registration from a public company to a private limited company
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