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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28 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 September 2024
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11 Oct 2024 |
CS01 |
21/09/24 Statement of Capital gbp 136482929.8
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 25/10/2024.
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Frédéric Lucien Robert Dermer on 22 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Limvirak Chea on 22 April 2024
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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21 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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19 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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28 Mar 2023 |
AD01 |
Registered office address changed from 153 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD United Kingdom to 99 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD on 28 March 2023
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22 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Aug 2022 |
PSC02 |
Notification of Renault Sa as a person with significant control on 1 December 2021
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12 Aug 2022 |
PSC07 |
Cessation of Stephane Guinet as a person with significant control on 1 December 2021
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12 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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04 Feb 2022 |
AP01 |
Appointment of Mr Frédéric Lucien Robert Dermer as a director on 1 December 2021
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04 Feb 2022 |
TM01 |
Termination of appointment of Stephane Guinet as a director on 1 December 2021
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04 Feb 2022 |
TM01 |
Termination of appointment of Nicolas Bosc as a director on 1 December 2021
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04 Feb 2022 |
TM01 |
Termination of appointment of Michael Niddam as a director on 1 December 2021
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25 Jan 2022 |
MA |
Memorandum and Articles of Association
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25 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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