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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11 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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11 Nov 2024 |
PSC05 |
Change of details for Fleetcor Technologies, Inc as a person with significant control on 24 March 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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01 Nov 2023 |
PSC07 |
Cessation of Jan Vlietstra as a person with significant control on 30 October 2021
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01 Nov 2023 |
PSC02 |
Notification of Fleetcor Technologies, Inc as a person with significant control on 1 June 2021
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23 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Mar 2023 |
SH19 |
Statement of capital on 16 March 2023
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Mar 2023 |
CAP-SS |
Solvency Statement dated 10/03/23
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16 Mar 2023 |
SH20 |
Statement by Directors
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27 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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02 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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02 Feb 2023 |
MAR |
Re-registration of Memorandum and Articles
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02 Feb 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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02 Feb 2023 |
RR02 |
Re-registration from a public company to a private limited company
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30 Jan 2023 |
AD01 |
Registered office address changed from 4th Floor, 40 Strand London WC2N 5RW England to 8-10 Moorgate London EC2R 6DA on 30 January 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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14 Apr 2022 |
TM02 |
Termination of appointment of Throgmorton Secretaries Llp as a secretary on 31 March 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Jan Vlietstra as a director on 11 November 2021
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24 Feb 2022 |
AP01 |
Appointment of Mr Mark Frey as a director on 9 November 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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01 Aug 2021 |
AP01 |
Appointment of Mr Nathan James Cheema as a director on 30 July 2021
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30 Jul 2021 |
AP01 |
Appointment of Ms Dorit Toby Robbins as a director on 30 July 2021
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