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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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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05 Mar 2024 |
PSC05 |
Change of details for Centrum International Limited as a person with significant control on 1 February 2024
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20 Feb 2024 |
MR01 |
Registration of charge 129026640003, created on 15 February 2024
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20 Feb 2024 |
MR01 |
Registration of charge 129026640004, created on 15 February 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Ben Samuel Dickson as a director on 10 January 2024
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15 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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29 Sep 2023 |
PSC07 |
Cessation of Dragon Commodities Ltd as a person with significant control on 7 September 2023
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2023 |
MA |
Memorandum and Articles of Association
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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2023
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12 Sep 2023 |
PSC02 |
Notification of Centrum International Limited as a person with significant control on 7 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Raj Kumar Agarwal as a director on 8 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Asheesh Anand as a director on 8 September 2023
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11 Sep 2023 |
AD01 |
Registered office address changed from The Coffee House 63a Union Street London SE1 1SG England to Welby House Wilton Road London SW1V 1DW on 11 September 2023
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12 Apr 2023 |
MR04 |
Satisfaction of charge 129026640001 in full
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18 Nov 2022 |
PSC05 |
Change of details for Dragon Commodities as a person with significant control on 21 June 2021
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29 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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17 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Feb 2022 |
MR01 |
Registration of charge 129026640002, created on 14 February 2022
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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17 Sep 2021 |
MR01 |
Registration of charge 129026640001, created on 15 September 2021
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21 Jun 2021 |
AD01 |
Registered office address changed from Flat 012 Whitehouse Apartments 9 Belvedere Road London SE1 8YP England to The Coffee House 63a Union Street London SE1 1SG on 21 June 2021
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15 Dec 2020 |
AP01 |
Appointment of Mr Christopher James John Gulliver as a director on 30 November 2020
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