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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16 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 Aug 2024 |
CH01 |
Director's details changed for Mr Johann Fabrice Martin Vaucanson on 31 July 2024
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08 Aug 2024 |
PSC05 |
Change of details for The Right Fuelcard Company Limited as a person with significant control on 14 March 2022
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19 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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28 Nov 2023 |
AP01 |
Appointment of Mr Matthew John Briggs as a director on 15 November 2023
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11 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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10 Aug 2023 |
TM01 |
Termination of appointment of Domenico Mariconda as a director on 31 July 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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16 Mar 2023 |
AP01 |
Appointment of Mrs Diane Emmanuelle Anne Coliche as a director on 1 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Jean-Urbain Hubau as a director on 1 March 2023
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21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Jun 2022 |
TM01 |
Termination of appointment of Jonathan Charles Deacon Turner as a director on 10 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Paul Simon Althasen as a director on 10 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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23 May 2022 |
CH01 |
Director's details changed for Mr Jonathan Charles Deacon Turner on 23 May 2022
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23 May 2022 |
CH01 |
Director's details changed for Mr Paul Simon Althasen on 23 May 2022
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23 May 2022 |
CH01 |
Director's details changed for Mr Jean-Urbain Hubau on 23 May 2022
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23 May 2022 |
CH01 |
Director's details changed for Mr Jonathan Charles Deacon Turner on 23 May 2022
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28 Jan 2022 |
AD01 |
Registered office address changed from Gilbraltar House Bowcliffe Road Leeds LS10 1HB England to Suite 1a One the Embankment Leeds LS1 4DW on 28 January 2022
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16 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Jul 2021 |
AP01 |
Appointment of Mr Jean-Urbain Hubau as a director on 2 July 2021
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03 Jul 2021 |
TM01 |
Termination of appointment of Antoine Jacques Alexandre Dumurgier as a director on 2 July 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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18 Feb 2021 |
MR04 |
Satisfaction of charge 072746280005 in full
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30 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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