CUSTOM COMMODITIES LTD.

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DateDescription
02/03/222 March 2022 Application to strike the company off the register

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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23/07/2023 July 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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11/05/2011 May 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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29/04/2029 April 2020 REGISTERED OFFICE CHANGED ON 29/04/2020 FROM BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA UNITED KINGDOM

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01/04/201 April 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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01/04/201 April 2020 CORPORATE SECRETARY APPOINTED LONDON REGISTRARS LTD

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09/12/199 December 2019 APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS LTD

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09/12/199 December 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES

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02/08/192 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY AQUINO MENDOZA / 24/05/2019

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04/04/194 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES

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15/05/1815 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 077744980001

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05/04/185 April 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES

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15/11/1715 November 2017 REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 63 ST. MARY AXE LONDON EC3A 8AA UNITED KINGDOM

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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04/05/174 May 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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19/09/1619 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY AQUINO MENDOZA / 28/05/2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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19/09/1619 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROWLAND ANIDJAR MAIN / 18/06/2016

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08/07/168 July 2016 REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 15TH FLOOR 30 ST. MARY AXE LONDON EC3A 8BF

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18/04/1618 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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16/09/1516 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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07/09/157 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROWLAND ANIDJAR MAIN / 30/06/2015

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01/07/151 July 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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01/07/151 July 2015 SAIL ADDRESS CREATED

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30/06/1530 June 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM, SUITE A 6 HONDURAS STREET, LONDON, EC1Y 0TH

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13/04/1513 April 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 01/04/2015

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17/03/1517 March 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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11/02/1511 February 2015 APPOINTMENT TERMINATED, SECRETARY ANDREW SINGH

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11/02/1511 February 2015 CORPORATE SECRETARY APPOINTED LONDON REGISTRARS PLC

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09/01/159 January 2015 DIRECTOR APPOINTED MARK ANTHONY AQUINO MENDOZA

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24/09/1424 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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20/02/1420 February 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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29/10/1329 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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22/05/1322 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM, 4TH FLOOR, HAINES HOUSE 21 JOHN STREET, LONDON, WC1N 2BP, UNITED KINGDOM

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/10/124 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/05/1222 May 2012 CURRSHO FROM 30/09/2012 TO 30/06/2012

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15/09/1115 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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