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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21 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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06 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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06 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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06 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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06 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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23 Aug 2024 |
CH01 |
Director's details changed for Mr Jeremy Clarke on 29 January 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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02 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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02 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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02 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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02 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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02 May 2023 |
AD01 |
Registered office address changed from Gladstone Place, 36-38 Upper Marlborough Road St. Albans AL1 3UU England to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 2 May 2023
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02 May 2023 |
PSC05 |
Change of details for Motor Fuel Limited as a person with significant control on 2 May 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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21 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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21 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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21 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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21 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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04 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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04 Dec 2020 |
AP01 |
Appointment of Simon Lane as a director on 1 December 2020
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02 Dec 2020 |
AP04 |
Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 December 2020
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02 Dec 2020 |
AP01 |
Appointment of Mr William Bahlsen Bannister as a director on 1 December 2020
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02 Dec 2020 |
AP01 |
Appointment of Mr Jeremy Clarke as a director on 1 December 2020
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02 Dec 2020 |
AP01 |
Appointment of Mr Thomas Mckenzie Biggart as a director on 1 December 2020
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02 Dec 2020 |
PSC02 |
Notification of Motor Fuel Limited as a person with significant control on 1 December 2020
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