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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02 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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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 |
CH01 |
Director's details changed for Mr Baden Jerome Gowrie-Smith 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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28 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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16 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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27 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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09 May 2022 |
TM02 |
Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on 29 March 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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28 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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27 Apr 2021 |
AD01 |
Registered office address changed from 16 Berkeley Street London W1J 8DZ England to Flb Accountants Llp 250 Wharfedale Road Winnersh Wokingham RG41 5TP on 27 April 2021
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27 Apr 2021 |
AP04 |
Appointment of Flb Company Secretarial Services Ltd as a secretary on 27 April 2021
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Oct 2020 |
CH01 |
Director's details changed for Mr Philip Eystein Fjeld on 28 October 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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13 Nov 2019 |
AD01 |
Registered office address changed from Virginia House 56 Warwick Road Solihull B92 7HX England to 16 Berkeley Street London W1J 8DZ on 13 November 2019
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with updates
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13 Aug 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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07 Aug 2018 |
AA01 |
Current accounting period extended from 28 February 2019 to 31 March 2019
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13 Feb 2018 |
CS01 |
Confirmation statement made on 9 February 2018 with updates
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12 Dec 2017 |
PSC02 |
Notification of Cng Fuels Ltd as a person with significant control on 1 December 2017
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