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31 Mar 2026
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31 Mar 2026
Director's details changed for Mr Jason Shepherd-Abdullah on 31 March 2026
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31 Mar 2026
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31 Mar 2026
Director's details changed for Mr Baden Jerome Gowrie-Smith on 31 March 2026
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30 Mar 2026
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30 Mar 2026
Registered office address changed from C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to Ground Floor Heritage House 2-14 Shortlands London W6 8DJ on 30 March 2026
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30 Mar 2026
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30 Mar 2026
Change of details for Cng Foresight Limited as a person with significant control on 30 March 2026
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05 Jan 2026
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05 Jan 2026
Registration of charge 135149950002, created on 22 December 2025
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19 Dec 2025
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19 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
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19 Dec 2025
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19 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
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19 Dec 2025
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19 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
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11 Nov 2025
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11 Nov 2025
Memorandum and Articles of Association
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11 Nov 2025
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11 Nov 2025
Resolutions
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30 Oct 2025
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30 Oct 2025
Registration of charge 135149950001, created on 24 October 2025
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20 Oct 2025
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20 Oct 2025
Termination of appointment of Imran Mohammed Hussain as a director on 16 October 2025
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20 Oct 2025
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20 Oct 2025
Termination of appointment of Jack Hoadley as a director on 16 October 2025
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16 Jul 2025
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16 Jul 2025
Confirmation statement made on 15 July 2025 with updates
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12 Feb 2025
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12 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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12 Feb 2025
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12 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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12 Feb 2025
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12 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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31 Oct 2024
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31 Oct 2024
Cessation of Cng Fuels Ltd as a person with significant control on 29 October 2024
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31 Oct 2024
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31 Oct 2024
Notification of Cng Foresight Limited as a person with significant control on 29 October 2024
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31 Oct 2024
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31 Oct 2024
Termination of appointment of Philip Eystein Fjeld as a director on 29 October 2024
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31 Oct 2024
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31 Oct 2024
Appointment of Jack Hoadley as a director on 29 October 2024
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31 Oct 2024
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31 Oct 2024
Appointment of Mr Imran Mohammed Hussain as a director on 29 October 2024
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16 Jul 2024
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16 Jul 2024
Confirmation statement made on 15 July 2024 with no updates
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