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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20 Feb 2025 |
TM01 |
Termination of appointment of Hilary Ann Rapkin as a director on 13 February 2025
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20 Feb 2025 |
AP01 |
Appointment of Kate Reichenbach as a director on 18 February 2025
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20 Feb 2025 |
AP01 |
Appointment of Mr Steven Stuart Paddock as a director on 18 February 2025
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20 Feb 2025 |
TM01 |
Termination of appointment of Dylan Jones as a director on 18 February 2025
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20 Feb 2025 |
TM01 |
Termination of appointment of Carlos Carriedo De Maria Campos as a director on 18 February 2025
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17 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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25 Jun 2024 |
AD04 |
Register(s) moved to registered office address 7th Floor, Hyphen Building 75 Mosley Street Manchester M2 3HR
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06 Mar 2024 |
AP01 |
Appointment of Dylan Jones as a director on 26 February 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of David James Quinnell as a director on 29 February 2024
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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14 Mar 2023 |
PSC05 |
Change of details for Wex Europe Services Holdings Limited as a person with significant control on 31 March 2022
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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11 Apr 2022 |
AP01 |
Appointment of Carlos Carriedo De Maria Campos as a director on 1 April 2022
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08 Apr 2022 |
AP01 |
Appointment of David James Quinnell as a director on 1 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Roberto Simon Rabanal as a director on 1 April 2022
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31 Mar 2022 |
AD01 |
Registered office address changed from Emperor Court Emperor Way Crewe Business Park Crewe Cheshire CW1 6BD to 7th Floor, Hyphen Building 75 Mosley Street Manchester M2 3HR on 31 March 2022
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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16 Apr 2021 |
TM01 |
Termination of appointment of William Stanley Holmes as a director on 13 April 2021
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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13 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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