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ADRENALINE MARKETING FUEL LTD

Company number 11772211

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2023 CH04 Secretary's details changed for Auria Accountancy Limited on 25 September 2023
26 Sep 2023 CH01 Director's details changed for Mr. Richard Anthony Shirley on 25 September 2023
26 Sep 2023 PSC04 Change of details for Mr. Richard Anthony Shirley as a person with significant control on 25 September 2023
26 Sep 2023 AD01 Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 26 September 2023
21 Sep 2023 PSC04 Change of details for Mr. Richard Anthony Shirley as a person with significant control on 21 September 2023
21 Sep 2023 CH01 Director's details changed for Mr. Richard Anthony Shirley on 21 September 2023
21 Sep 2023 CH04 Secretary's details changed for Auria Accountancy Limited on 21 September 2023
19 Sep 2023 CH01 Director's details changed for Mr. Richard Anthony Shirley on 19 September 2023
19 Sep 2023 AD01 Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on 19 September 2023
19 Jul 2023 CH04 Secretary's details changed for Auria Accountancy Limited on 11 July 2023
17 Jul 2023 AP04 Appointment of Auria Accountancy Limited as a secretary on 11 July 2023
17 Jul 2023 TM02 Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 11 July 2023
07 Mar 2023 AD01 Registered office address changed from 8 st John Street London EC1M 4JN United Kingdom to 82 st John Street London EC1M 4JN on 7 March 2023
02 Mar 2023 AD01 Registered office address changed from 8 st John Steet London EC1M 4JN United Kingdom to 8 st John Street London EC1M 4JN on 2 March 2023
01 Mar 2023 AD01 Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 8 st John Steet London EC1M 4JN on 1 March 2023
01 Mar 2023 CH04 Secretary's details changed for Auria@Wimpole Street Ltd on 1 March 2023
01 Mar 2023 PSC04 Change of details for Mr. Richard Anthony Shirley as a person with significant control on 1 March 2023
23 Feb 2023 AP04 Appointment of Auria@Wimpole Street Ltd as a secretary on 14 January 2021
22 Feb 2023 TM02 Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 14 January 2021
19 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with updates
13 Jan 2021 PSC07 Cessation of Spencer John Hall as a person with significant control on 17 January 2020
13 Jan 2021 PSC01 Notification of Richard Anthony Shirley as a person with significant control on 17 January 2020
12 Nov 2020 TM01 Termination of appointment of Spencer John Hall as a director on 17 January 2020