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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24 Oct 2024 |
TM01 |
Termination of appointment of Maria Grazia Davino as a director on 23 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr Eurig Garmon Druce as a director on 23 October 2024
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05 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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02 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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01 Sep 2023 |
AP01 |
Appointment of Maria Grazia Davino as a director on 31 August 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Paul Antony Willcox as a director on 31 August 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Jeremy Mark Townsend as a director on 31 August 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Mark Christopher Noble as a director on 31 August 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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18 Nov 2022 |
AD01 |
Registered office address changed from Chalton House Uk1-101-135 Luton Road Chalton Luton Bedfordshire LU4 9TT England to Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1nd on 18 November 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Jul 2022 |
MR04 |
Satisfaction of charge 001357670010 in full
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13 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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08 Apr 2022 |
MR01 |
Registration of charge 001357670010, created on 5 April 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Stephen Norman as a director on 9 March 2022
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09 Dec 2021 |
TM01 |
Termination of appointment of Peter Thomas Hope as a director on 2 December 2021
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17 Nov 2021 |
PSC05 |
Change of details for Stellantis N.V. as a person with significant control on 4 November 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of David James Connell as a director on 18 October 2021
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Stephen Norman on 15 February 2021
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Alberto Morales Facerías on 19 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr Paul Antony Willcox as a director on 24 February 2021
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