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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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from Fuel Tax B13 8-12 Creekside London SE8 3DX United Kingdom to Fuel Tank B13 8-12 Creekside London SE8 3DX on 8 August 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from Appletree Cottage Plastow Green Headley Thatcham RG19 8LP England to Fuel Tax B13 8-12 Creekside London SE8 3DX on 7 August 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Jul 2021 |
MA |
Memorandum and Articles of Association
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10 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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05 May 2021 |
SH02 |
Sub-division of shares on 9 April 2021
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 09/04/2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 31 March 2020
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11 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2020
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16 Jun 2020 |
CH01 |
Director's details changed for Mr Rupert David Hartley on 16 June 2020
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16 Jun 2020 |
CH01 |
Director's details changed for Mr Jack Alexander Howker on 16 June 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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27 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2020
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