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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13 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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01 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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01 Feb 2023 |
PSC07 |
Cessation of Vitol Holding Sarl as a person with significant control on 1 February 2023
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03 Jan 2023 |
PSC02 |
Notification of Vitol Holding Sarl as a person with significant control on 3 January 2023
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03 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 January 2023
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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12 Apr 2021 |
AP01 |
Appointment of Mrs Annie Elizabeth Blunden as a director on 12 April 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Diane Cook as a director on 12 April 2021
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01 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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09 Jan 2020 |
TM01 |
Termination of appointment of John Kerr Martin as a director on 31 December 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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30 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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10 Jul 2019 |
TM02 |
Termination of appointment of John Kerr Martin as a secretary on 9 July 2019
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09 Apr 2019 |
AD02 |
Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 4th Floor, Nova South 160 Victoria Street London SW1E 5LB
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10 Jan 2019 |
AP01 |
Appointment of Mr Mark Adrian Hayward as a director on 1 January 2019
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09 Jan 2019 |
TM01 |
Termination of appointment of Paul Thomas as a director on 1 January 2019
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12 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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06 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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01 Oct 2018 |
AD01 |
Registered office address changed from 4th Floor, Nova South 160 Victoria Street London SW1E 5LB England to 4th Floor, Nova South 160 Victoria Street London SW1E 5LB on 1 October 2018
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01 Oct 2018 |
AD01 |
Registered office address changed from Belgrave House 76 Buckingham Palace Road London SW1W 9TQ to 4th Floor, Nova South 160 Victoria Street London SW1E 5LB on 1 October 2018
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