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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13 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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22 Jul 2024 |
AP01 |
Appointment of Mr Michael John Ranger as a director on 19 July 2024
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17 Jul 2024 |
PSC05 |
Change of details for World Fuel Services Europe, Ltd. as a person with significant control on 5 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Terence Patrick Cogan as a director on 1 July 2024
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05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
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12 Mar 2024 |
AP01 |
Appointment of Terence Patrick Cogan as a director on 11 March 2024
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15 Nov 2023 |
TM01 |
Termination of appointment of Paul Thomas Vian as a director on 14 November 2023
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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03 May 2022 |
TM01 |
Termination of appointment of Terence Patrick Cogan as a director on 2 May 2022
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Paul Thomas Vian on 28 June 2021
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08 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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11 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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13 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
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23 May 2019 |
MR04 |
Satisfaction of charge 052054600002 in full
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22 Mar 2019 |
TM01 |
Termination of appointment of Maria Charash Koundina as a director on 21 March 2019
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29 Jan 2019 |
AA |
Full accounts made up to 31 December 2017
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13 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with updates
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