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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11 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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08 Apr 2024 |
AP01 |
Appointment of Mr Faical Lahmamsi as a director on 26 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Raphael Francois-Joseph Llobregat as a director on 6 February 2024
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05 Jul 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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07 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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23 Feb 2022 |
TM01 |
Termination of appointment of Carl James Fergusson as a director on 16 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Mark David Overton as a director on 31 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Aurélien Jean, Yves, Henry Courson as a director on 22 October 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Laurent Le Boulc'h as a director on 22 October 2021
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17 Dec 2021 |
AD01 |
Registered office address changed from Wallage Lane Rowfant Crawley West Sussex RH10 4NF to 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on 17 December 2021
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27 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Aug 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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02 Mar 2021 |
AP03 |
Appointment of Mr Stefan Irinel Ciufu-Hayward as a secretary on 1 November 2020
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02 Mar 2021 |
TM02 |
Termination of appointment of Graham Derek Stanton as a secretary on 31 October 2020
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23 Oct 2020 |
PSC05 |
Change of details for Colas S.A. as a person with significant control on 1 September 2018
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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07 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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08 Mar 2019 |
AP01 |
Appointment of Mr Raphael Francois-Joseph Llobregat as a director on 5 March 2019
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08 Mar 2019 |
AP01 |
Appointment of Mr Carl James Fergusson as a director on 5 March 2019
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08 Mar 2019 |
TM01 |
Termination of appointment of Frederic Jean Pierre Gardes as a director on 5 March 2019
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