BIOFUELS SOLUTIONS LTD

Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-03-02 with no updates

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10/04/2410 April 2024 Total exemption full accounts made up to 2023-12-31

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04/03/244 March 2024 Termination of appointment of Martin Bolton as a director on 2023-06-15

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02/03/242 March 2024 Cessation of Dominik Leonhard Werner Maria Peus as a person with significant control on 2023-06-16

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02/03/242 March 2024 Notification of Rita Nneka Okafor as a person with significant control on 2023-08-16

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02/03/242 March 2024 Confirmation statement made on 2024-03-02 with updates

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01/03/241 March 2024 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 39 Park Cliff Road Greenhithe DA9 9FY on 2024-03-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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20/04/2320 April 2023 Confirmation statement made on 2023-03-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/11/2225 November 2022 Appointment of Mr Martin Bolton as a director on 2022-11-25

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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29/09/2229 September 2022 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2022-09-29

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19/05/2219 May 2022 Confirmation statement made on 2022-03-23 with updates

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19/05/2219 May 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

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19/05/2219 May 2022 Notification of Dominik Leonhard Werner Maria Peus as a person with significant control on 2021-03-24

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19/05/2219 May 2022 Cessation of Rita Nneka Okafor as a person with significant control on 2021-03-24

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/07/2116 July 2021 Change of details for Ms Rita Okafor as a person with significant control on 2021-07-16

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24/03/2124 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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