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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05 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with updates
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24 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2024
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10 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Feb 2024 |
AP01 |
Appointment of Ms Emma Louise Lightfoot as a director on 1 March 2023
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08 Feb 2024 |
TM01 |
Termination of appointment of Tony Paul Hutchison as a director on 1 March 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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21 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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25 Oct 2022 |
PSC05 |
Change of details for Gosselin Mobility Uk Limited as a person with significant control on 25 October 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from Suite 135 Interchange House 81-85 Station Road Croydon CR0 2AJ United Kingdom to Unit 7 Chertsey Business Park Hanworth Lane Chertsey KT16 9GJ on 25 October 2022
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07 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Iain Alexander Mcintosh Adams on 1 January 2021
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17 Dec 2021 |
CH01 |
Director's details changed for Mr Ian Alexander Mcintosh Adams on 1 January 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Timothy Peter Daniells on 6 December 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Mr Marc Smet on 6 December 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Tony Paul Hutchison on 6 December 2021
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12 Jan 2021 |
TM02 |
Termination of appointment of Nicholas Kerr as a secretary on 31 December 2020
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Jan 2021 |
TM01 |
Termination of appointment of Nicholas Kerr as a director on 31 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Mr Ian Alexander Mcintosh Adams as a director on 1 January 2021
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-01
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21 Dec 2020 |
AD01 |
Registered office address changed from 49 Wates Way Mitcham Surrey CR4 4HR to Suite 135 Interchange House 81-85 Station Road Croydon CR0 2AJ on 21 December 2020
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