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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13 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 |
Full accounts made up to 31 March 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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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 13/04/2024
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01 Nov 2023 |
MR04 |
Satisfaction of charge 093784160001 in full
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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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31 Oct 2023 |
AP01 |
Appointment of Mr Imran Mohammed Hussain 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 |
CH01 |
Director's details changed for Mr Philip Eystein Fjeld 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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14 Sep 2023 |
PSC05 |
Change of details for Cng Station Holdings Limited as a person with significant control 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 |
CH01 |
Director's details changed for Mrs Stefania Trivellato on 12 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 Muxin Ma on 12 September 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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25 Aug 2022 |
RP04PSC02 |
Second filing for the notification of Cng Station Holdings Limited as a person with significant control
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18 Aug 2022 |
PSC05 |
Change of details for Cng Station Holdings Limited as a person with significant control on 12 February 2021
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09 Aug 2022 |
AA |
Full accounts made up to 31 March 2021
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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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31 May 2022 |
AP04 |
Appointment of Cng Fuels Ltd as a secretary on 29 March 2022
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28 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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