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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22 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 10 July 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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16 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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04 Aug 2022 |
MA |
Memorandum and Articles of Association
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04 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2022 |
MA |
Memorandum and Articles of Association
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2022 |
TM01 |
Termination of appointment of Don Camillo Emilio Borneo as a director on 29 May 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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01 Mar 2022 |
AA |
Accounts for a dormant company made up to 28 February 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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24 Mar 2021 |
PSC05 |
Change of details for State Oil Limited as a person with significant control on 23 July 2020
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15 Feb 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
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13 Oct 2020 |
PSC05 |
Change of details for State Oil Limited as a person with significant control on 22 March 2018
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23 Jul 2020 |
AD01 |
Registered office address changed from Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom to Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 23 July 2020
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22 Jul 2020 |
CH01 |
Director's details changed for Mr Don Camillo Emilio Borneo on 7 July 2020
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14 Jul 2020 |
CH01 |
Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 7 July 2020
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22 Apr 2020 |
AP04 |
Appointment of Elemental Company Secretary Limited as a secretary on 21 April 2020
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22 Apr 2020 |
TM02 |
Termination of appointment of Arani Soosaipillai as a secretary on 21 April 2020
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21 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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23 Sep 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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16 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 28 February 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
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