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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28 Nov 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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03 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Jun 2024 |
MR01 |
Registration of charge 015264610008, created on 12 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 015264610009, created on 12 June 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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22 Nov 2023 |
AD01 |
Registered office address changed from Potter Street Service Station Harlow Essex to Potter Street Service Station Harlow Essex CM17 9AQ on 22 November 2023
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22 Nov 2023 |
CH03 |
Secretary's details changed for Mr David Royal on 22 November 2023
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26 Oct 2023 |
MA |
Memorandum and Articles of Association
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2023 |
MR04 |
Satisfaction of charge 015264610007 in full
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19 Jun 2023 |
MR04 |
Satisfaction of charge 015264610005 in full
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19 Jun 2023 |
MR04 |
Satisfaction of charge 015264610006 in full
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20 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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22 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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29 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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07 Dec 2020 |
AD02 |
Register inspection address has been changed from C/O Chantrey Vellacott Dfk Llp 53 Sheep Street Northampton NN1 2NE United Kingdom to Potter Street Service Station Potter Street Harlow CM17 9AQ
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26 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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28 Nov 2019 |
MR01 |
Registration of charge 015264610007, created on 26 November 2019
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22 May 2019 |
PSC05 |
Change of details for Shephall Way Service Station Limited as a person with significant control on 19 May 2019
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01 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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23 Jan 2019 |
CH01 |
Director's details changed for Mr Jonathan Michael Taylor on 4 January 2019
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