Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with updates
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08 Oct 2024 |
AP01 |
Appointment of Mr Michael Gary Dickinson as a director on 1 October 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Ian Peart as a director on 31 August 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Stephen P Lutz as a director on 14 June 2024
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17 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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13 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jun 2022 |
AD01 |
Registered office address changed from C/O Michelin Tyre Plc Campbell Road Stoke-on-Trent ST4 4EY United Kingdom to Campbell Road Stoke-on-Trent Staffordshire ST4 4EY on 28 June 2022
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21 Jan 2022 |
TM01 |
Termination of appointment of Kevin Rogerson as a director on 21 January 2022
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21 Jan 2022 |
AP01 |
Appointment of Mr Eric Jean-Paul Andrieux as a director on 21 January 2022
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21 Jan 2022 |
AP01 |
Appointment of Mrs Loretta Anna Feasby as a director on 21 January 2022
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21 Jan 2022 |
TM01 |
Termination of appointment of Andrew Maitland Caley as a director on 21 January 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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12 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH
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12 Jan 2022 |
AD02 |
Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
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05 Jan 2022 |
TM01 |
Termination of appointment of Paul Jeremy Edwards as a director on 31 December 2021
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05 Jan 2022 |
AP01 |
Appointment of Mr Stephen P Lutz as a director on 1 January 2022
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05 Jan 2022 |
AP01 |
Appointment of Mr Ian Peart as a director on 1 January 2022
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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17 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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