(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(10 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 23rd, January 2023
| accounts
|
Free Download
(59 pages)
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(CH01) On 2022/11/18 director's details were changed
filed on: 6th, December 2022
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 2022/11/18. New Address: 123 Pall Mall St. James's London SW1Y 5EA. Previous address: 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB
filed on: 18th, November 2022
| address
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Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 2nd, January 2022
| accounts
|
Free Download
(65 pages)
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(TM01) 2021/04/29 - the day director's appointment was terminated
filed on: 5th, May 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2021/04/29.
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 17th, February 2021
| accounts
|
Free Download
(68 pages)
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(AP01) New director appointment on 2019/12/10.
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
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(TM01) 2019/12/10 - the day director's appointment was terminated
filed on: 12th, December 2019
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 3rd, October 2019
| accounts
|
Free Download
(58 pages)
|
(TM01) 2019/08/20 - the day director's appointment was terminated
filed on: 21st, August 2019
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2019/08/20.
filed on: 21st, August 2019
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 6th, November 2018
| accounts
|
Free Download
(58 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 6th, October 2017
| accounts
|
Free Download
(53 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 10th, October 2016
| accounts
|
Free Download
(43 pages)
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(TM01) 2016/03/03 - the day director's appointment was terminated
filed on: 3rd, March 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2015/11/23 with full list of members
filed on: 27th, November 2015
| annual return
|
Free Download
(5 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 13th, October 2015
| accounts
|
Free Download
(54 pages)
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(AP01) New director appointment on 2015/08/24.
filed on: 24th, August 2015
| officers
|
Free Download
(2 pages)
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(TM01) 2014/12/19 - the day director's appointment was terminated
filed on: 5th, January 2015
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2014/12/24.
filed on: 5th, January 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2014/11/23 with full list of members
filed on: 2nd, December 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 21st, October 2014
| accounts
|
Free Download
(61 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 6th, February 2014
| accounts
|
Free Download
(55 pages)
|
(AR01) Annual return drawn up to 2013/11/23 with full list of members
filed on: 28th, November 2013
| annual return
|
Free Download
(5 pages)
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(SH01) 50000.00 GBP is the capital in company's statement on 2013/11/28
capital
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(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/30
filed on: 13th, March 2013
| accounts
|
Free Download
(50 pages)
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(AR01) Annual return drawn up to 2012/11/23 with full list of members
filed on: 5th, December 2012
| annual return
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to 2011/12/30
filed on: 13th, September 2012
| accounts
|
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(1 page)
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(CH04) Secretary's details were changed on 2009/10/01
filed on: 5th, January 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2011/11/23 with full list of members
filed on: 5th, January 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31
filed on: 14th, September 2011
| accounts
|
Free Download
(47 pages)
|
(AP01) New director appointment on 2011/08/31.
filed on: 31st, August 2011
| officers
|
Free Download
(3 pages)
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(AP01) New director appointment on 2011/08/31.
filed on: 31st, August 2011
| officers
|
Free Download
(3 pages)
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(TM01) 2011/08/31 - the day director's appointment was terminated
filed on: 31st, August 2011
| officers
|
Free Download
(2 pages)
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(TM01) 2011/08/31 - the day director's appointment was terminated
filed on: 31st, August 2011
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on 2011/06/24 from 5Th Floor, Walmar House 288 Regent Street London W1B 3AL United Kingdom
filed on: 24th, June 2011
| address
|
Free Download
(1 page)
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(MAR) Re-registration of Articles and Memorandum
filed on: 1st, June 2011
| incorporation
|
Free Download
(23 pages)
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(RESOLUTIONS) Resolutions: Re-registration resolution
filed on: 1st, June 2011
| resolution
|
Free Download
(1 page)
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(CERT10) Certificate of re-registration from Public Limited Company to Private
filed on: 1st, June 2011
| change of name
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2009/12/31
filed on: 28th, January 2011
| accounts
|
Free Download
(51 pages)
|
(AR01) Annual return drawn up to 2010/11/23 with full list of members
filed on: 21st, January 2011
| annual return
|
Free Download
(4 pages)
|
(TM01) 2010/03/23 - the day director's appointment was terminated
filed on: 23rd, March 2010
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2008/12/31
filed on: 12th, December 2009
| accounts
|
Free Download
(50 pages)
|
(CH01) On 2009/11/23 director's details were changed
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2009/11/23 with full list of members
filed on: 2nd, December 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2009/11/23 director's details were changed
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on 2009/11/23
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
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(CH01) On 2009/11/23 director's details were changed
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
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(AUD) Resignation of an auditor
filed on: 22nd, September 2009
| auditors
|
Free Download
(1 page)
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(288a) On 2009/01/20 Secretary appointed
filed on: 20th, January 2009
| officers
|
Free Download
(1 page)
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(288b) On 2009/01/20 Appointment terminated secretary
filed on: 20th, January 2009
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2007/12/31
filed on: 31st, December 2008
| accounts
|
Free Download
(42 pages)
|
(287) Registered office changed on 19/12/2008 from c/o fasken martineau stringer saul 17 hanover square london W1S 1HU
filed on: 19th, December 2008
| address
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 18th, December 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return up to 2008/12/18 with shareholders record
filed on: 18th, December 2008
| annual return
|
Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 18th, December 2008
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 18th, December 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/02/18 Director resigned
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008/02/18 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(2 pages)
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(288a) On 2008/02/18 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2008/02/18 Director resigned
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2007/12/14 with shareholders record
filed on: 14th, December 2007
| annual return
|
Free Download
(6 pages)
|
(363a) Annual return up to 2007/12/14 with shareholders record
filed on: 14th, December 2007
| annual return
|
Free Download
(6 pages)
|
(288b) On 2007/12/01 Director resigned
filed on: 1st, December 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/12/01 Director resigned
filed on: 1st, December 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/11/01 Director resigned
filed on: 1st, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/11/01 New director appointed
filed on: 1st, November 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007/11/01 Director resigned
filed on: 1st, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/11/01 New secretary appointed
filed on: 1st, November 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007/11/01 Director resigned
filed on: 1st, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/11/01 Director resigned
filed on: 1st, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/11/01 New secretary appointed
filed on: 1st, November 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007/11/01 Director resigned
filed on: 1st, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/11/01 New director appointed
filed on: 1st, November 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007/11/01 Secretary resigned
filed on: 1st, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/11/01 New director appointed
filed on: 1st, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/11/01 New director appointed
filed on: 1st, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/11/01 New director appointed
filed on: 1st, November 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007/11/01 Director resigned
filed on: 1st, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/11/01 Director resigned
filed on: 1st, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/11/01 Director resigned
filed on: 1st, November 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 01/11/07 from: york house 1 seagrave road london SW6 1RP
filed on: 1st, November 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 01/11/07 from: york house 1 seagrave road london SW6 1RP
filed on: 1st, November 2007
| address
|
Free Download
(1 page)
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(288b) On 2007/11/01 Secretary resigned
filed on: 1st, November 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/11/01 New director appointed
filed on: 1st, November 2007
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 37500 shares on 2007/03/23. Value of each share 1 £, total number of shares: 50000.
filed on: 21st, May 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 37500 shares on 2007/03/23. Value of each share 1 £, total number of shares: 50000.
filed on: 21st, May 2007
| capital
|
Free Download
(2 pages)
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(288a) On 2007/05/16 New director appointed
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/05/16 New director appointed
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed arystan oil PLCcertificate issued on 15/05/07
filed on: 15th, May 2007
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed arystan oil PLCcertificate issued on 15/05/07
filed on: 15th, May 2007
| change of name
|
Free Download
(2 pages)
|
(117) Application to commence business
filed on: 13th, April 2007
| incorporation
|
Free Download
(2 pages)
|
(CERT8) Certificate of authorisation to commence business and borrow
filed on: 13th, April 2007
| incorporation
|
Free Download
(1 page)
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(117) Application to commence business
filed on: 13th, April 2007
| incorporation
|
Free Download
(2 pages)
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(CERT8) Certificate of authorisation to commence business and borrow
filed on: 13th, April 2007
| incorporation
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 11th, April 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 11th, April 2007
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 12498 shares on 2007/03/23. Value of each share 1 £, total number of shares: 12500.
filed on: 11th, April 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 12498 shares on 2007/03/23. Value of each share 1 £, total number of shares: 12500.
filed on: 11th, April 2007
| capital
|
Free Download
(2 pages)
|
(288a) On 2007/01/03 New director appointed
filed on: 3rd, January 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/01/03 New director appointed
filed on: 3rd, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/01/03 Director resigned
filed on: 3rd, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/01/03 New secretary appointed
filed on: 3rd, January 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/01/03 New director appointed
filed on: 3rd, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/01/03 Secretary resigned
filed on: 3rd, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/01/03 New secretary appointed
filed on: 3rd, January 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/01/03 New director appointed
filed on: 3rd, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/01/03 Director resigned
filed on: 3rd, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/01/03 New director appointed
filed on: 3rd, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/01/03 Secretary resigned
filed on: 3rd, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/01/03 New director appointed
filed on: 3rd, January 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 23rd, November 2006
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Company registration
filed on: 23rd, November 2006
| incorporation
|
Free Download
(15 pages)
|