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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19 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 May 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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31 Jan 2023 |
AA |
Full accounts made up to 31 May 2022
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of he transfer if the entire issued share capital of the company 31/05/2022
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06 Jun 2022 |
PSC07 |
Cessation of Crest Oil Holdings Limited as a person with significant control on 31 May 2022
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06 Jun 2022 |
PSC01 |
Notification of Abeda Rashid Ghani as a person with significant control on 31 May 2022
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06 Jun 2022 |
PSC01 |
Notification of Tariq Sultan Ghani as a person with significant control on 31 May 2022
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22 Feb 2022 |
AA |
Full accounts made up to 31 May 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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24 Mar 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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03 Mar 2021 |
AA |
Full accounts made up to 31 May 2020
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25 Feb 2020 |
AA |
Accounts for a small company made up to 31 May 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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29 Mar 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 31 May 2019
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29 Mar 2019 |
AD01 |
Registered office address changed from Sonex Works 1934 Sharston Road Wythenshawe Manchester M22 4RA England to Sonex House Sharston Road Wythenshawe Manchester M22 4RX on 29 March 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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11 Feb 2019 |
PSC02 |
Notification of Crest Oil Holdings Limited as a person with significant control on 28 September 2018
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11 Feb 2019 |
PSC07 |
Cessation of Carmel Bonner as a person with significant control on 28 September 2018
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03 Jan 2019 |
AD01 |
Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to Sonex Works 1934 Sharston Road Wythenshawe Manchester M22 4RA on 3 January 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Dec 2018 |
PSC07 |
Cessation of Carmel Bonner as a person with significant control on 28 September 2018
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08 Oct 2018 |
TM01 |
Termination of appointment of Carmel Bonner as a director on 28 September 2018
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08 Oct 2018 |
TM01 |
Termination of appointment of Martyn William Prideaux as a director on 28 September 2018
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08 Oct 2018 |
TM02 |
Termination of appointment of Martyn William Prideaux as a secretary on 28 September 2018
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