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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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18 Jul 2025 |
CS01 |
Confirmation statement made on 18 July 2025 with no updates
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20 Jun 2025 |
AA |
Full accounts made up to 31 December 2024
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07 May 2025 |
RESOLUTIONS |
Resolutions
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28 Nov 2024 |
TM01 |
Termination of appointment of Nelson Roseira Gomes Neto as a director on 31 October 2024
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28 Nov 2024 |
AP01 |
Appointment of Rodrigo Araujo Alves as a director on 31 October 2024
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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25 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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11 Jun 2024 |
TM01 |
Termination of appointment of Luis Henrique Cals De Beauclair Guimaraes as a director on 24 May 2024
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11 Jun 2024 |
AP01 |
Appointment of Nelson Roseira Gomes Neto as a director on 24 May 2024
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26 Mar 2024 |
PSC07 |
Cessation of Cosan Lubes Investments Limited as a person with significant control on 28 November 2023
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26 Mar 2024 |
PSC01 |
Notification of Rubens Ometto Silveira Mello as a person with significant control on 28 November 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
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25 Jul 2023 |
PSC05 |
Change of details for Cosan Lubes Investments Limited as a person with significant control on 6 April 2016
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10 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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30 Jun 2023 |
AP01 |
Appointment of Mr Darren Keith Borras as a director on 21 June 2023
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27 Jun 2023 |
AD02 |
Register inspection address has been changed from 1st Floor 30 Tower View Kings Hill West Malling Kent ME19 4UY England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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15 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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22 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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23 Jun 2022 |
TM02 |
Termination of appointment of Gary Michael Sands as a secretary on 31 December 2021
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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