AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(23 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 30th, September 2023
| accounts
|
Free Download
(115 pages)
|
AD01 |
Registered office address changed from Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU United Kingdom to 10 Bricket Road St Albans Hertfordshire AL1 3JX on Tuesday 2nd May 2023
filed on: 2nd, May 2023
| address
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 30th, September 2022
| accounts
|
Free Download
(145 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(23 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 5th, October 2021
| accounts
|
Free Download
(113 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(23 pages)
|
SH01 |
1566.22 GBP is the capital in company's statement on Tuesday 26th January 2021
filed on: 16th, February 2021
| capital
|
Free Download
(5 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 15th, September 2020
| accounts
|
Free Download
(79 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 15th, September 2020
| accounts
|
Free Download
(25 pages)
|
SH01 |
1565.22 GBP is the capital in company's statement on Tuesday 10th December 2019
filed on: 17th, January 2020
| capital
|
Free Download
(59 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, December 2019
| resolution
|
Free Download
(56 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 21st, October 2019
| accounts
|
Free Download
(64 pages)
|
AA |
Audit exemption subsidiary accounts made up to Monday 31st December 2018
filed on: 21st, October 2019
| accounts
|
Free Download
(20 pages)
|
AD01 |
Registered office address changed from Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU United Kingdom to Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU on Tuesday 10th July 2018
filed on: 10th, July 2018
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(48 pages)
|
SH19 |
1565.21 GBP is the capital in company's statement on Monday 27th November 2017
filed on: 27th, November 2017
| capital
|
Free Download
(35 pages)
|
CAP-SS |
Solvency Statement dated 24/11/17
filed on: 24th, November 2017
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, November 2017
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 24th, November 2017
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 14th, August 2017
| accounts
|
Free Download
(47 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 2nd, October 2016
| accounts
|
Free Download
(52 pages)
|
AD01 |
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU on Friday 1st July 2016
filed on: 1st, July 2016
| address
|
Free Download
(1 page)
|
AP04 |
On Thursday 16th June 2016 - new secretary appointed
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Building 2 Abbey View Everard Close St. Albans Hertfordshire AL1 2QU to 1 Park Row Leeds LS1 5AB on Wednesday 22nd June 2016
filed on: 22nd, June 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 1 Park Row Leeds LS1 5AB on Wednesday 22nd June 2016
filed on: 22nd, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 2nd December 2015 with full list of members
filed on: 7th, December 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
1246.45 GBP is the capital in company's statement on Monday 7th December 2015
capital
|
|
MA |
Memorandum and Articles of Association
filed on: 5th, October 2015
| incorporation
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 18th, September 2015
| resolution
|
Free Download
|
AD01 |
Registered office address changed from C/O Motor Fuel Limited Suite 6 - Clock House Court 5-7 London Road St. Albans Hertfordshire AL1 1LA to Building 2 Abbey View Everard Close St. Albans Hertfordshire AL1 2QU on Wednesday 26th August 2015
filed on: 26th, August 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 16th July 2015
filed on: 5th, August 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 16th July 2015
filed on: 4th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 23rd, June 2015
| accounts
|
Free Download
(23 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, April 2015
| capital
|
Free Download
|
AR01 |
Annual return made up to Tuesday 2nd December 2014 with full list of members
filed on: 30th, December 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 15th, May 2014
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to Monday 2nd December 2013 with full list of members
filed on: 11th, December 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 11th, June 2013
| accounts
|
Free Download
(22 pages)
|
SH01 |
943.82 GBP is the capital in company's statement on Friday 22nd February 2013
filed on: 19th, March 2013
| capital
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Sunday 2nd December 2012 with full list of members
filed on: 27th, December 2012
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, September 2012
| resolution
|
Free Download
(40 pages)
|
AD01 |
Change of registered office on Wednesday 12th September 2012 from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA
filed on: 12th, September 2012
| address
|
Free Download
(2 pages)
|
SH01 |
739.01 GBP is the capital in company's statement on Tuesday 27th March 2012
filed on: 20th, August 2012
| capital
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Friday 16th March 2012.
filed on: 16th, March 2012
| officers
|
Free Download
(3 pages)
|
SH01 |
619.01 GBP is the capital in company's statement on Thursday 22nd December 2011
filed on: 16th, January 2012
| capital
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Monday 16th January 2012.
filed on: 16th, January 2012
| officers
|
Free Download
(3 pages)
|
AP02 |
New member was appointed on Monday 16th January 2012
filed on: 16th, January 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 16th January 2012
filed on: 16th, January 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 16th January 2012
filed on: 16th, January 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, January 2012
| resolution
|
Free Download
(40 pages)
|
NEWINC |
Company registration
filed on: 2nd, December 2011
| incorporation
|
|