Date | Description |
2025-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/25, NO UPDATES |
2024-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
2024-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES |
2023-10-07 |
delete address C/O FLB ACCOUNTANTS LLP 250 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM UNITED KINGDOM RG41 5TP |
2023-10-07 |
insert address C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM UNITED KINGDOM RG41 5TS |
2023-10-07 |
update registered_address |
2023-09-20 |
update statutory_documents DIRECTOR APPOINTED MR JASON SHEPHERD-ABDULLAH |
2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REID |
2023-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BADEN JEROME GOWRIE-SMITH / 04/09/2023 |
2023-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2023 FROM
C/O FLB ACCOUNTANTS LLP 250 WHARFEDALE ROAD
WINNERSH TRIANGLE
WOKINGHAM
RG41 5TP
UNITED KINGDOM |
2023-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BADEN JEROME GOWRIE-SMITH / 12/09/2023 |
2023-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2023-08-07 |
update accounts_last_madeup_date null => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-11-16 => 2024-12-31 |
2023-08-07 |
update statutory_documents DIRECTOR APPOINTED MR IMRAN MOHAMMED HUSSAIN |
2023-08-07 |
update statutory_documents DIRECTOR APPOINTED MR JACK CHARLES HOADLEY |
2023-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CNG FORESIGHT LIMITED |
2023-08-07 |
update statutory_documents CESSATION OF CNG FUELS LIMITED AS A PSC |
2023-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP FJELD |
2023-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-04-07 |
update account_ref_day 28 => 31 |
2023-04-07 |
update account_ref_month 2 => 3 |
2023-03-21 |
update statutory_documents CURREXT FROM 28/02/2023 TO 31/03/2023 |
2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES |
2022-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HOWARD REID / 15/08/2022 |
2022-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |