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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07 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 October 2010
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17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 March 2013
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17 Jul 2024 |
TM01 |
Termination of appointment of Kevin Patrick Boyce as a director on 3 May 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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03 Jun 2024 |
CH01 |
Director's details changed for Marina De Mesquita Willisch on 7 January 2023
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Vikas Khare on 3 February 2021
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01 Nov 2023 |
PSC05 |
Change of details for General Motors Europe Limited as a person with significant control on 1 November 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB to 8th Floor 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 November 2023
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01 Nov 2023 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 1 November 2023
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23 Oct 2023 |
TM02 |
Termination of appointment of Abogado Nominees Limited as a secretary on 23 October 2023
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02 Oct 2023 |
PSC05 |
Change of details for General Motors Europe Limited as a person with significant control on 2 October 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023
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15 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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08 Sep 2022 |
AP01 |
Appointment of Marina De Mesquita Willisch as a director on 7 September 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Colleen Mcbrien Freeburg as a director on 12 July 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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06 May 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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17 May 2021 |
AA |
Full accounts made up to 31 December 2020
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05 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-30
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06 Feb 2021 |
AP01 |
Appointment of Mr Vikas Khare as a director on 3 February 2021
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06 Feb 2021 |
AP01 |
Appointment of Kevin Patrick Boyce as a director on 3 February 2021
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01 Feb 2021 |
PSC02 |
Notification of General Motors Europe Limited as a person with significant control on 18 December 2020
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