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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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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14 Aug 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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17 Jul 2024 |
PSC05 |
Change of details for World Fuel Services European Holding Company I, Ltd. as a person with significant control 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 to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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06 Feb 2023 |
CC04 |
Statement of company's objects
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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13 Oct 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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20 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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11 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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13 Jul 2020 |
TM01 |
Termination of appointment of Andrew Beechall as a director on 1 July 2020
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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10 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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04 Feb 2019 |
AA |
Full accounts made up to 31 December 2017
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14 Sep 2018 |
TM01 |
Termination of appointment of Anders Gronborg as a director on 13 September 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with updates
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08 Aug 2018 |
TM01 |
Termination of appointment of Adrienne Beth Bolan as a director on 1 August 2018
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29 Jan 2018 |
CH01 |
Director's details changed for Svp, Treasurer Adrienne Beth Bolan on 26 January 2018
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26 Jan 2018 |
CH01 |
Director's details changed for Adrienne Beth Bolan on 26 January 2018
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07 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2017 |
AA |
Full accounts made up to 31 December 2016
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