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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28 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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04 Apr 2024 |
CH01 |
Director's details changed for Mrs Stefania Trivellato on 31 January 2024
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28 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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10 Nov 2023 |
AP01 |
Appointment of Mrs Stefania Trivellato as a director on 11 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Imran Mohammed Hussain as a director on 11 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Stefania Trivellato as a director on 11 October 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 |
AD01 |
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire 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 Philip Eystein Fjeld on 12 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 |
CH04 |
Secretary's details changed for Cng Fuels Ltd on 12 September 2023
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 29/06/2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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11 May 2023 |
CH01 |
Director's details changed for Mr Baden Jerome Gowrie-Smith on 10 May 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Philip Eystein Fjeld on 10 May 2023
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05 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the company's share premium account be reduced by £390,000.00 28/03/2023
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22 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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09 Aug 2022 |
AA |
Full accounts made up to 31 March 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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31 May 2022 |
AP04 |
Appointment of Cng Fuels Ltd as a secretary on 29 March 2022
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31 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 5 April 2021 to 31 March 2021
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29 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 June 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/07/21
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08 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 December 2020
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