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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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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12 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Ms Stefania Trivellato as a director
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04 Apr 2024 |
CH01 |
Director's details changed for Ms Stefania Trivellato on 31 January 2024
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28 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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10 Nov 2023 |
AP01 |
Appointment of Ms Stefania Trivellato as a director on 11 October 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 12/04/2024.
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09 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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01 Nov 2023 |
TM01 |
Termination of appointment of Stefania Trivellato as a director on 11 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Keerthana Sivanathan 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 |
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 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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03 May 2023 |
TM01 |
Termination of appointment of Shaun Patrick Kingsbury as a director on 30 April 2023
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20 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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24 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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05 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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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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18 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 March 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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19 Mar 2021 |
CH01 |
Director's details changed for Miss Stefania Trivellato on 1 February 2021
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12 Feb 2021 |
AD01 |
Registered office address changed from C/O Foresight Group Llp the Shard, 32 London Bridge Street London SE1 9SG United Kingdom to Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 12 February 2021
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12 Feb 2021 |
AP04 |
Appointment of Flb Company Secretarial Services Ltd as a secretary on 29 January 2021
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22 Dec 2020 |
MA |
Memorandum and Articles of Association
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18 Dec 2020 |
PSC05 |
Change of details for Cng Foresight Holding Limited as a person with significant control on 4 December 2020
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