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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09 Feb 2022 |
PSC05 |
Change of details for a person with significant control
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08 Feb 2022 |
PSC07 |
Cessation of Fuel Ventures Limited as a person with significant control on 23 August 2019
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08 Feb 2022 |
PSC04 |
Change of details for Mr Joseph Metcalfe as a person with significant control on 23 August 2019
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08 Feb 2022 |
TM01 |
Termination of appointment of Poppy Beer as a director on 31 January 2022
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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25 Nov 2021 |
MR01 |
Registration of charge 106307910001, created on 24 November 2021
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04 Aug 2021 |
AD01 |
Registered office address changed from A106 the Fueltank 8-12 Creekside London SE8 3DX England to 22 Upper Ground London SE1 9PD on 4 August 2021
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mrs Dineshi Indika Ramesh on 12 September 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Mark Alan Pearson on 12 September 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mr David Cruickshank on 12 September 2020
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13 Sep 2020 |
AP01 |
Appointment of Mr Mandeep Singh as a director on 13 July 2020
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09 Aug 2020 |
AP01 |
Appointment of Mr David Cruickshank as a director on 13 July 2020
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10 Jul 2020 |
AP01 |
Appointment of Ms Poppy Beer as a director on 18 June 2020
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10 Jul 2020 |
TM01 |
Termination of appointment of James Edward Lewis Parkins as a director on 18 June 2020
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26 May 2020 |
MA |
Memorandum and Articles of Association
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05 May 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 August 2019
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16 Mar 2020 |
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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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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13 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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12 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2020
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13 Feb 2020 |
PSC04 |
Change of details for Mr Joseph Metcalfe as a person with significant control on 13 February 2020
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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