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 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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10 Nov 2023 |
AP01 |
Appointment of Ms Stefania Trivellato as a director on 11 October 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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31 Oct 2023 |
AP01 |
Appointment of Mr Muxin Ma as a director on 11 October 2023
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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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21 Sep 2023 |
TM01 |
Termination of appointment of Nicholas John Howard Reid as a director on 8 September 2023
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20 Sep 2023 |
AP01 |
Appointment of Mr Jason Shepherd-Abdullah as a director on 8 September 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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15 Sep 2023 |
CH01 |
Director's details changed for Nicholas John Howard Reid on 12 September 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Wokingham 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 Imran Mohammed Hussain 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 Foresight 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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20 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Mr Nicholas John Howard Reid as a director
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02 Feb 2023 |
AP01 |
Appointment of Mr Imran Mohammed Hussain as a director on 25 January 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Samuel Jack Matthews as a director on 25 January 2023
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20 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Nicholas John Howard Reid on 15 August 2022
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01 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 October 2021
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28 Jun 2022 |
TM02 |
Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on 29 March 2022
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