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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25 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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26 Jan 2024 |
AP03 |
Appointment of Mrs Charlotte Louise Butterworth as a secretary on 24 January 2024
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26 Jan 2024 |
TM02 |
Termination of appointment of Ramesh Kumar Chopra as a secretary on 24 January 2024
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26 Jan 2024 |
PSC05 |
Change of details for Toyota Motor Corporation as a person with significant control on 18 September 2023
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11 Jan 2024 |
AP01 |
Appointment of Mr Scott Michael Thompson as a director on 1 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr Francis Kenny as a director on 1 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr Didier Robert Maurice Gambart as a director on 1 January 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Richard Clinton Balshaw as a director on 31 December 2023
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11 Jan 2024 |
TM01 |
Termination of appointment of Ivo Josko Ljubica as a director on 31 December 2023
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11 Jan 2024 |
TM01 |
Termination of appointment of Miguel Fonseca as a director on 31 December 2023
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19 Oct 2023 |
PSC07 |
Cessation of Kinto Europe Gmbh as a person with significant control on 18 September 2023
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23 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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03 Nov 2022 |
AAMD |
Amended full accounts made up to 31 March 2022
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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29 Jun 2022 |
PSC05 |
Change of details for Toyota Fleet Mobility Gmbh as a person with significant control on 12 April 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr Miguel Fonseca as a director on 1 July 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Tom Fux as a director on 1 July 2021
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02 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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05 Apr 2021 |
AP03 |
Appointment of Mr Ramesh Kumar Chopra as a secretary on 5 April 2021
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05 Apr 2021 |
TM02 |
Termination of appointment of Emma Louise Thayre as a secretary on 5 April 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from Haven House Compass Road Portsmouth PO6 4RP England to Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN on 30 March 2021
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