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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20 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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28 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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20 Sep 2023 |
AP01 |
Appointment of Mr Jason Shepherd-Abdullah as a director on 8 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Nicholas John Howard Reid as a director on 8 September 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Baden Jerome Gowrie-Smith on 4 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Imran Mohammed Hussain on 12 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Nicholas John Howard Reid on 12 September 2023
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14 Sep 2023 |
CH04 |
Secretary's details changed for Cng Fuels Ltd on 12 September 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Wokingham RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Baden Jerome Gowrie-Smith on 12 September 2023
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14 Sep 2023 |
PSC05 |
Change of details for Cng Foresight Limited as a person with significant control on 12 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Jack Charles Hoadley on 12 September 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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20 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Mr Nicholas John Howard Reid as a director
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02 Feb 2023 |
TM01 |
Termination of appointment of Samuel Jack Matthews as a director on 25 January 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Imran Mohammed Hussain as a director on 25 January 2023
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20 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Nicholas John Howard Reid on 15 August 2022
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25 Aug 2022 |
RP04PSC02 |
Second filing for the notification of Cng Foresight Limited as a person with significant control
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15 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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29 Jun 2022 |
AP04 |
Appointment of Cng Fuels Ltd as a secretary on 29 March 2022
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27 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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09 May 2022 |
TM02 |
Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on 29 March 2022
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28 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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23 Mar 2022 |
PSC02 |
Notification of Cng Foresight Limited as a person with significant control on 26 October 2021
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ANNOTATION
Clarification a second filed PSC02 was registered on 25/08/2022.
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