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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26 Apr 2024 |
TM01 |
Termination of appointment of Jorden Thomas Lacey as a director on 19 April 2024
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13 Apr 2024 |
AD01 |
Registered office address changed from Viridor House Priory Bridge Road Taunton TA1 1AP England to Ashford House Grenadier Road Exeter Business Park Exeter EX1 3LH on 13 April 2024
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05 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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12 Nov 2023 |
AP01 |
Appointment of Mr Lee James Hodder as a director on 12 November 2023
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22 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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05 Sep 2023 |
TM01 |
Termination of appointment of William Elliott as a director on 31 August 2023
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29 Jun 2023 |
AP03 |
Appointment of Mr Andrew Howson as a secretary on 29 June 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from Haywood House Dumfries Place Cardiff CF10 3GA Wales to Viridor House Priory Bridge Road Taunton TA1 1AP on 29 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Jorden Thomas Lacey as a director on 29 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Dominic Howson as a director on 29 June 2023
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29 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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29 Sep 2022 |
PSC05 |
Change of details for Quantafuel As as a person with significant control on 31 March 2022
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29 Sep 2022 |
PSC07 |
Cessation of Mqfuel Limited as a person with significant control on 31 March 2022
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of Frank Roger Ystenes as a director on 5 January 2022
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10 Nov 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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13 Oct 2021 |
AP01 |
Appointment of Dr Christian Dietrich Lach as a director on 13 October 2021
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13 Oct 2021 |
TM01 |
Termination of appointment of Kjetil Langland Bohn as a director on 13 October 2021
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13 Oct 2021 |
AD01 |
Registered office address changed from Maddox House 1 Maddox Street, Mayfair C/O 360 Leaders London W1S 2PZ England to Haywood House Dumfries Place Cardiff CF10 3GA on 13 October 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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15 Jan 2021 |
AP01 |
Appointment of Winfred Patricia Johansen as a director on 8 January 2021
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15 Jan 2021 |
AP01 |
Appointment of Kjetil Langland Bohn as a director on 8 January 2021
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19 Oct 2020 |
AP01 |
Appointment of Mr William Elliott as a director on 16 October 2020
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06 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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