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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08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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29 Feb 2024 |
AD01 |
Registered office address changed from PO Box 1463, Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS England to Canberra House Lydiard Fields Great Western Way Swindon SN5 8UB on 29 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Michael De Groot as a director on 2 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Alan King as a director on 2 February 2024
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29 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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10 Aug 2023 |
AA |
Full accounts made up to 31 December 2021
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11 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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28 Nov 2022 |
AP01 |
Appointment of Alissa Vickery as a director on 23 November 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Charles Richard Freund as a director on 2 October 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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18 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Nov 2021 |
AD01 |
Registered office address changed from C/O the Fuelcard Company Uk Limited Unit 3 st James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB to PO Box 1463, Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS on 1 November 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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11 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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04 Jan 2021 |
TM01 |
Termination of appointment of Anita Kravos-Medimorec as a director on 31 December 2020
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24 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2020
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11 Nov 2020 |
TM01 |
Termination of appointment of Steven Joseph Pisciotta as a director on 10 November 2020
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01 Sep 2020 |
AP01 |
Appointment of Mr Charles Richard Freund as a director on 1 September 2020
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01 Sep 2020 |
CH01 |
Director's details changed for Mr. Steven Joseph Pisciotta on 1 September 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Eric Richard Dey as a director on 1 September 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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25 Nov 2019 |
CH01 |
Director's details changed for Mr Michael De Groot on 12 November 2019
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25 Nov 2019 |
AP01 |
Appointment of Mr Michael De Groot as a director on 12 November 2019
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19 Nov 2019 |
CH01 |
Director's details changed for Mrs Anita Kravos-Medimorec on 12 November 2019
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