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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08 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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12 Apr 2024 |
AP01 |
Appointment of Mr Jean-Louis Poilou as a director on 4 March 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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06 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
AP01 |
Appointment of Miss Sharly Buchbut as a director on 27 July 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Yaron Noach Dunsky as a director on 27 July 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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20 Mar 2023 |
AP01 |
Appointment of Mr Faical Lahmamsi as a director on 17 May 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 28 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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15 Dec 2021 |
AD01 |
Registered office address changed from C/O Colas Limited Wallage Lane Rowfant Crawley West Sussex RH10 4NF United Kingdom to 6210 Bishops Court Business Park, Solihull Birmingham B37 7YB on 15 December 2021
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Aug 2021 |
CS01 |
Confirmation statement made on 28 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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06 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Oct 2020 |
AP01 |
Appointment of Mr Zeev Hoshen as a director on 17 September 2020
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12 Oct 2020 |
TM01 |
Termination of appointment of Mussa Nakhla as a director on 17 September 2020
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04 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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14 Mar 2019 |
AP01 |
Appointment of Mr Sean Francis Jeffery as a director on 13 March 2019
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14 Mar 2019 |
TM01 |
Termination of appointment of Francois-Rene Aurelien Georges as a director on 13 March 2019
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05 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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