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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21 Aug 2024 |
PSC04 |
Change of details for Ms Gail Emerald Stoll as a person with significant control on 31 July 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Mr Renju Narayanan on 31 July 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Gail Emerald Stoll on 31 July 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Ms Tracy Joanne Newson on 31 July 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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18 Jul 2024 |
AD01 |
Registered office address changed from PO Box 4385 12129119 - Companies House Default Address Cardiff CF14 8LH to The Old Courthouse Orsett Road Grays Essex RM17 5DD on 18 July 2024
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06 Jun 2024 |
RP10 |
Address of person with significant control Ms Gail Emerald Stoll changed to 12129119 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 June 2024
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06 Jun 2024 |
RP09 |
Address of officer Gail Emerald Stoll changed to 12129119 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 June 2024
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06 Jun 2024 |
RP09 |
Address of officer Ms Tracy Joanne Newson changed to 12129119 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 June 2024
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06 Jun 2024 |
RP09 |
Address of officer Mr Renju Narayanan changed to 12129119 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 June 2024
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06 Jun 2024 |
RP05 |
Registered office address changed to PO Box 4385, 12129119 - Companies House Default Address, Cardiff, CF14 8LH on 6 June 2024
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08 Apr 2024 |
MR04 |
Satisfaction of charge 121291190001 in full
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27 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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22 Jun 2023 |
CH01 |
Director's details changed for Gail Emerald Stoll on 22 June 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Ms Tracy Joanne Newson on 22 June 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Renju Narayanan on 22 June 2023
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16 Jun 2023 |
PSC07 |
Cessation of Thamoud Mohammed Muhsin Al-Azzawi as a person with significant control on 3 May 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Thamoud Mohammed Muhsin Al-Azzawi as a director on 3 May 2023
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06 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from Stolt Nielsen House 1-5 Oldchurch Road Romford Essex RM7 0BQ England to Office 32 the Old Courthouse Orsett Road Grays Essex RM17 5DD on 1 December 2022
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ANNOTATION
Part Admin Removed The Registered Office address, Service address, psc address on the AD01 were administratively removed from the public register on 06/06/2024 as the material was not properly delivered
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29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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04 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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12 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW
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