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 |
MR04 |
Satisfaction of charge 071405140002 in full
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23 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 November 2021
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21 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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15 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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11 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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09 Nov 2022 |
MR01 |
Registration of charge 071405140002, created on 9 November 2022
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23 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/11/2023.
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31 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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31 Mar 2021 |
PSC07 |
Cessation of Lubricant Group Holdings Limited as a person with significant control on 15 March 2021
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31 Mar 2021 |
PSC02 |
Notification of Aztec Oils Holdings Limited as a person with significant control on 15 March 2021
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13 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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13 Mar 2021 |
SH08 |
Change of share class name or designation
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13 Mar 2021 |
MA |
Memorandum and Articles of Association
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision of shares 25/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2021 |
SH02 |
Sub-division of shares on 25 February 2021
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04 Mar 2021 |
PSC07 |
Cessation of Mark Simon Lord as a person with significant control on 25 February 2021
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04 Mar 2021 |
PSC02 |
Notification of Lubricant Group Holdings Limited as a person with significant control on 25 February 2021
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04 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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13 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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12 Sep 2019 |
AA |
Full accounts made up to 31 March 2019
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07 Mar 2019 |
CH01 |
Director's details changed for Mr Mark Simon Lord on 16 November 2018
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07 Mar 2019 |
PSC04 |
Change of details for Mr Mark Simon Lord as a person with significant control on 16 November 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
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