TM01 |
Director's appointment terminated on Sun, 31st Mar 2024
filed on: 5th, April 2024
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Sun, 31st Mar 2024
filed on: 5th, April 2024
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 8th, January 2024
| accounts
|
Free Download
(7 pages)
|
PSC05 |
Change to a person with significant control Tue, 28th Nov 2023
filed on: 14th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 27th Jul 2023
filed on: 3rd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On Fri, 23rd Jun 2023, company appointed a new person to the position of a secretary
filed on: 29th, June 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 23rd Jun 2023
filed on: 29th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 12th, December 2022
| accounts
|
Free Download
(6 pages)
|
CERTNM |
Company name changed radius fuels LIMITEDcertificate issued on 23/08/22
filed on: 23rd, August 2022
| change of name
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 27th Jul 2022
filed on: 1st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Thu, 14th Apr 2022 new director was appointed.
filed on: 26th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 14th Apr 2022
filed on: 25th, April 2022
| officers
|
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 14th, December 2021
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(11 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 14th, December 2021
| other
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 14th, December 2021
| accounts
|
Free Download
(77 pages)
|
CS01 |
Confirmation statement with no updates Tue, 27th Jul 2021
filed on: 4th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 1st Jun 2021
filed on: 11th, June 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On Tue, 1st Jun 2021, company appointed a new person to the position of a secretary
filed on: 11th, June 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
On Wed, 17th Mar 2021, company appointed a new person to the position of a secretary
filed on: 26th, March 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 17th Mar 2021
filed on: 24th, March 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 11th Jan 2021 director's details were changed
filed on: 13th, January 2021
| officers
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 30th, December 2020
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 30th, December 2020
| accounts
|
Free Download
(70 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020
filed on: 30th, December 2020
| accounts
|
Free Download
(14 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 30th, December 2020
| other
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Fri, 28th Jul 2017
filed on: 16th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Fri, 28th Jul 2017
filed on: 16th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 27th Jul 2020
filed on: 29th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thu, 4th Jun 2020 director's details were changed
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 4th Jun 2020 director's details were changed
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 21st Apr 2020
filed on: 24th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 21st Apr 2020 new director was appointed.
filed on: 24th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 21st Apr 2020 new director was appointed.
filed on: 24th, April 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 9th Apr 2020
filed on: 9th, April 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 8th Apr 2020
filed on: 8th, April 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 24th Mar 2020
filed on: 24th, March 2020
| resolution
|
Free Download
(3 pages)
|
AP01 |
On Fri, 1st Nov 2019 new director was appointed.
filed on: 6th, November 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 31st Oct 2019
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On Thu, 31st Oct 2019, company appointed a new person to the position of a secretary
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sun, 31st Mar 2019
filed on: 15th, October 2019
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st May 2019
filed on: 30th, July 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 27th Jul 2019
filed on: 30th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 30th Apr 2020 to Tue, 31st Mar 2020
filed on: 18th, July 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Thu, 30th Apr 2020
filed on: 12th, July 2019
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sat, 31st Mar 2018
filed on: 25th, October 2018
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Fri, 27th Jul 2018
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 31st Jul 2018 to Sat, 31st Mar 2018
filed on: 8th, August 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, July 2017
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Fri, 28th Jul 2017: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|