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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30 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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13 Aug 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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30 Apr 2024 |
PSC05 |
Change of details for Corpay Inc. as a person with significant control on 3 January 2023
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23 Apr 2024 |
PSC05 |
Change of details for Fleetcor Technologies, Inc. as a person with significant control on 25 March 2024
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jul 2023 |
CH01 |
Director's details changed for Ms Dorit Toby Robbins on 25 April 2023
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11 May 2023 |
TM01 |
Termination of appointment of Timothy Mark Watson as a director on 28 April 2023
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11 May 2023 |
TM01 |
Termination of appointment of Nicholas Fullerton as a director on 28 April 2023
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11 May 2023 |
TM01 |
Termination of appointment of Camilla Jane Richardson as a director on 28 April 2023
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11 May 2023 |
TM01 |
Termination of appointment of Brett William Flowers as a director on 28 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr. Nathan James Cheema as a director on 25 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Ms Dorit Toby Robbins as a director on 25 April 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from 3rd Floor 20 Wood Street London EC2V 7AF United Kingdom to 4th Floor 8-10 Moorgate London EC2R 6DA on 9 March 2023
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10 Jan 2023 |
PSC02 |
Notification of Fleetcor Technologies, Inc. as a person with significant control on 3 January 2023
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09 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 9 January 2023
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09 Jan 2023 |
MR04 |
Satisfaction of charge 070260700005 in full
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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09 Nov 2021 |
RP04CH01 |
Second filing to change the details of Nicholas Fullerton as a director
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06 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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06 Oct 2021 |
CH01 |
Director's details changed for Mr Nicholas Fullerton on 19 December 2017
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ANNOTATION
Clarification a second filed CH01 was registered on 09/11/2021
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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25 May 2021 |
CH01 |
Director's details changed for Mr Nicholas Fullerton on 5 March 2021
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25 May 2021 |
AP01 |
Appointment of Dr Timothy Mark Watson as a director on 1 May 2021
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