SCORPION PFS 1 LIMITED

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DateDescription
14/10/2414 October 2024

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14/10/2414 October 2024

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14/10/2414 October 2024

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14/10/2414 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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20/08/2420 August 2024 Confirmation statement made on 2024-08-20 with no updates

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30/09/2330 September 2023

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30/09/2330 September 2023

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30/09/2330 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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30/09/2330 September 2023

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22/08/2322 August 2023 Confirmation statement made on 2023-08-20 with no updates

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19/07/2319 July 2023 Withdraw the company strike off application

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18/07/2318 July 2023 First Gazette notice for voluntary strike-off

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18/07/2318 July 2023 First Gazette notice for voluntary strike-off

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11/07/2311 July 2023 Application to strike the company off the register

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02/05/232 May 2023 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 2023-05-02

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02/05/232 May 2023 Change of details for Motor Fuel Limited as a person with significant control on 2023-05-02

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30/09/2230 September 2022

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30/09/2230 September 2022

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30/09/2230 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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30/09/2230 September 2022

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22/09/2122 September 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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22/09/2122 September 2021

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22/09/2122 September 2021

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22/09/2122 September 2021

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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21/10/1921 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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21/10/1921 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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21/10/1921 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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21/10/1921 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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11/07/1811 July 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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11/07/1811 July 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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10/07/1810 July 2018 REGISTERED OFFICE CHANGED ON 10/07/2018 FROM BUILDING 2 ABBEY VIEW EVERARD CLOSE ST ALBANS HERTFORDSHIRE AL1 2QU UNITED KINGDOM

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09/07/189 July 2018 PSC'S CHANGE OF PARTICULARS / MOTOR FUEL LIMITED / 02/07/2018

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28/06/1828 June 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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28/06/1828 June 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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06/12/176 December 2017 CESSATION OF SCORPION MIDCO LIMITED AS A PSC

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06/12/176 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOTOR FUEL LIMITED

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24/11/1724 November 2017 SOLVENCY STATEMENT DATED 24/11/17

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24/11/1724 November 2017 REDUCE ISSUED CAPITAL 24/11/2017

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24/11/1724 November 2017 24/11/17 STATEMENT OF CAPITAL GBP 1

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24/11/1724 November 2017 STATEMENT BY DIRECTORS

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19/09/1719 September 2017 31/12/16 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084763590010

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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23/12/1623 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084763590009

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18/11/1618 November 2016 31/12/15 TOTAL EXEMPTION FULL

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16/11/1616 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084763590008

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01/07/161 July 2016 REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM

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01/07/161 July 2016 SAIL ADDRESS CREATED

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22/06/1622 June 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM BUILDING 2, ABBEY VIEW EVERARD CLOSE ST. ALBANS HERTFORDSHIRE AL1 2QU ENGLAND

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22/06/1622 June 2016 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED

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18/05/1618 May 2016 Annual return made up to 5 April 2016 with full list of shareholders

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18/09/1518 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084763590007

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11/09/1511 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084763590006

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10/09/1510 September 2015 REGISTERED OFFICE CHANGED ON 10/09/2015 FROM SUITE 6 - CLOCK HOUSE COURT 5-7 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LA

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04/09/154 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084763590005

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04/09/154 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084763590004

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05/08/155 August 2015 APPOINTMENT TERMINATED, DIRECTOR SHANE LAW

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05/08/155 August 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN

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04/08/154 August 2015 APPOINTMENT TERMINATED, DIRECTOR PLATINUM NOMINEES LIMITED

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28/07/1528 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084763590002

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28/07/1528 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084763590003

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28/07/1528 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084763590001

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10/07/1510 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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05/05/155 May 2015 Annual return made up to 5 April 2015 with full list of shareholders

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02/06/142 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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30/04/1430 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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05/02/145 February 2014 PREVSHO FROM 30/04/2014 TO 31/12/2013

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01/08/131 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084763590004

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23/07/1323 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084763590003

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23/07/1323 July 2013 ADOPT ARTICLES 10/07/2013

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23/07/1323 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084763590001

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23/07/1323 July 2013 12/07/13 STATEMENT OF CAPITAL GBP 5402232

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23/07/1323 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084763590002

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18/07/1318 July 2013 DIRECTOR APPOINTED MR ALASDAIR JAMES DOUGALL LOCKE

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25/06/1325 June 2013 DIRECTOR APPOINTED MR SHANE EDWARD LAW

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07/06/137 June 2013 REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM

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21/05/1321 May 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN FARKAS

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21/05/1321 May 2013 DIRECTOR APPOINTED STEPHEN EDWARD TIMOTHY GREEN

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21/05/1321 May 2013 CORPORATE DIRECTOR APPOINTED PLATINUM NOMINEES LIMITED

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05/04/135 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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