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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24 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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24 Sep 2024 |
PSC02 |
Notification of Vtti Energy Uk Ltd as a person with significant control on 8 August 2024
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24 Sep 2024 |
PSC07 |
Cessation of Ancala (Scot) Lp as a person with significant control on 8 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr Leander Roelof Leendert Peters as a director on 8 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Lee Stephen Mellor as a director on 8 August 2024
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20 Aug 2024 |
AP01 |
Appointment of Mrs Katherine Charlotte West as a director on 8 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Timothy Michael Power as a director on 8 August 2024
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20 Aug 2024 |
AD01 |
Registered office address changed from C/O Ancala Partners Llp 20 Gracechurch Street London EC3V 0AF United Kingdom to 11 Bressenden Place Argyll Club (Room 6.11) London SW1E 5BY on 20 August 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from King's House 36-37 King Street London EC2V 8BB England to C/O Ancala Partners Llp 20 Gracechurch Street London EC3V 0AF on 5 August 2024
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06 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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08 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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27 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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13 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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17 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/08/2019
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06 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 03/06/2020.
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05 Sep 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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05 Sep 2019 |
AD01 |
Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to King's House 36-37 King Street London EC2V 8BB on 5 September 2019
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23 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2018
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12 Oct 2018 |
MR01 |
Registration of charge 115312010001, created on 5 October 2018
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