AD01 |
Address change date: Thu, 16th Dec 2021. New Address: F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB. Previous address: The Old Courthouse 19 Market Square Stony Stratford Milton Keynes Bucks MK11 1BE
filed on: 16th, December 2021
| address
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Free Download
(2 pages)
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SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 13th, October 2020
| dissolution
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Free Download
(1 page)
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GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 1st, September 2020
| gazette
|
Free Download
(1 page)
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DS01 |
Application to strike the company off the register
filed on: 25th, August 2020
| dissolution
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 8th, July 2020
| accounts
|
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates Fri, 8th Nov 2019
filed on: 14th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates Thu, 8th Nov 2018
filed on: 8th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wed, 8th Nov 2017
filed on: 14th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 8th, February 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 8th Nov 2016
filed on: 8th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return drawn up to Thu, 12th Nov 2015 with full list of members
filed on: 25th, November 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 21st, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 12th Nov 2014 with full list of members
filed on: 13th, November 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 19th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 12th Nov 2013 with full list of members
filed on: 20th, November 2013
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed the fuel agency LTDcertificate issued on 30/08/13
filed on: 30th, August 2013
| change of name
|
Free Download
(2 pages)
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RES15 |
Resolution on Thu, 22nd Aug 2013 to change company name
change of name
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CONNOT |
Notice of change of name
filed on: 30th, August 2013
| change of name
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 14th, March 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 12th Nov 2012 with full list of members
filed on: 20th, November 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
Wed, 22nd Feb 2012 - the day director's appointment was terminated
filed on: 22nd, February 2012
| officers
|
Free Download
(1 page)
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AP01 |
On Wed, 22nd Feb 2012 new director was appointed.
filed on: 22nd, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 13th, February 2012
| accounts
|
Free Download
(4 pages)
|
TM01 |
Wed, 4th Jan 2012 - the day director's appointment was terminated
filed on: 4th, January 2012
| officers
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to Sat, 12th Nov 2011 with full list of members
filed on: 2nd, December 2011
| annual return
|
Free Download
(3 pages)
|
AP01 |
On Wed, 26th Oct 2011 new director was appointed.
filed on: 26th, October 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 28th Sep 2011 - the day director's appointment was terminated
filed on: 28th, September 2011
| officers
|
Free Download
(1 page)
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AP01 |
On Mon, 22nd Aug 2011 new director was appointed.
filed on: 22nd, August 2011
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 3rd, March 2011
| accounts
|
Free Download
(3 pages)
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AA01 |
Accounting reference date changed from Tue, 30th Nov 2010 to Fri, 31st Dec 2010
filed on: 21st, February 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 12th Nov 2010 with full list of members
filed on: 29th, November 2010
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, November 2009
| incorporation
|
Free Download
(22 pages)
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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