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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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2024 |
CC04 |
Statement of company's objects
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20 Feb 2024 |
TM01 |
Termination of appointment of Jay Sukumaran Nair as a director on 12 February 2024
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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15 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Jan 2023 |
TM02 |
Termination of appointment of Khilna Kanji Patel as a secretary on 13 January 2023
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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08 Aug 2022 |
AP01 |
Appointment of Mr Jayaprakash Sukumaran Nair as a director on 30 July 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Harjinder Suglani as a director on 1 August 2022
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13 May 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Harjinder Suglani as a director on 6 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Eoin Michael Dilworth as a director on 30 November 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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10 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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15 Feb 2021 |
AD01 |
Registered office address changed from Myo 2nd Floor 123 Victoria Street London SW1E 6DE England to Building a St. James Court, Great Park Road Bradley Stoke Bristol BS32 4QJ on 15 February 2021
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07 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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13 May 2020 |
PSC05 |
Change of details for Mabanaft Limited as a person with significant control on 8 May 2020
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13 May 2020 |
PSC05 |
Change of details for Mabanaft Limited as a person with significant control on 30 March 2020
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04 May 2020 |
AP01 |
Appointment of Mr Eoin Michael Dilworth as a director on 30 April 2020
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04 May 2020 |
AP03 |
Appointment of Mrs Khilna Kanji Patel as a secretary on 30 April 2020
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01 May 2020 |
TM01 |
Termination of appointment of Paul William Cooke as a director on 30 April 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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