Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
|
|
|
19 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
21 Sep 2023 |
AP01 |
Appointment of Mr Paul Martin Crane as a director on 1 September 2023
|
|
|
20 Sep 2023 |
TM01 |
Termination of appointment of Almila Acan Kahvecioglu as a director on 1 September 2023
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
|
|
|
19 Jun 2023 |
PSC05 |
Change of details for Totalenergies Marketing Uk Limited as a person with significant control on 31 October 2022
|
|
|
04 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
|
|
|
13 Jun 2022 |
AD01 |
Registered office address changed from 183 Eversholt Street London NW1 1BU England to 10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF on 13 June 2022
|
|
|
14 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
08 Dec 2021 |
PSC05 |
Change of details for Total Uk Limited as a person with significant control on 1 October 2021
|
|
|
08 Dec 2021 |
PSC05 |
Change of details for Total Marketing Services Sa as a person with significant control on 1 July 2021
|
|
|
08 Dec 2021 |
AP03 |
Appointment of Mr Andrew Cogan as a secretary on 6 December 2021
|
|
|
08 Dec 2021 |
TM02 |
Termination of appointment of Calum James Stacey as a secretary on 6 December 2021
|
|
|
24 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
|
|
|
24 Jun 2021 |
PSC05 |
Change of details for Total Sa as a person with significant control on 28 May 2021
|
|
|
05 Jan 2021 |
CH01 |
Director's details changed for Mrs Almila Acan Kahvecioglu on 1 December 2020
|
|
|
17 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
23 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
|
|
|
10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
02 Jul 2019 |
AP01 |
Appointment of Mrs Almila Acan Kahvecioglu as a director on 1 July 2019
|
|
|
02 Jul 2019 |
TM01 |
Termination of appointment of John Gredal Wilson as a director on 1 July 2019
|
|
|
14 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
|
|
|
14 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with no updates
|
|
|
16 May 2018 |
AA |
Full accounts made up to 31 December 2017
|
|