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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15 Jan 2024 |
MR01 |
Registration of charge 029179260004, created on 15 January 2024
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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27 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Dec 2022 |
MR01 |
Registration of charge 029179260001, created on 9 December 2022
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12 Dec 2022 |
MR01 |
Registration of charge 029179260002, created on 9 December 2022
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12 Dec 2022 |
MR01 |
Registration of charge 029179260003, created on 9 December 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Praveen Rolson Dsouza as a director on 13 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Mark Ashley Lodge as a director on 13 November 2022
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05 Jul 2022 |
PSC07 |
Cessation of Bogdan Zdzislaw Rottner as a person with significant control on 30 June 2022
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05 Jul 2022 |
PSC02 |
Notification of Fuel 24 Limited as a person with significant control on 30 June 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Krishnathasan Navaratnam as a director on 30 June 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from C/O Haines Watts 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE England to 519 Basingstoke Road Reading RG2 0SH on 5 July 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Bogdan Zdzislaw Rottner as a director on 30 June 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Adela Maria Rottner as a director on 30 June 2022
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05 Jul 2022 |
TM02 |
Termination of appointment of Adela Maria Rottner as a secretary on 30 June 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Jun 2019 |
AD01 |
Registered office address changed from Sterling House 71 Francis Road Edgbaston Birmingham West Midlands B16 8SP England to C/O Haines Watts 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE on 3 June 2019
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07 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with no updates
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