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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02 Jan 2025 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
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27 Sep 2024 |
AP01 |
Appointment of Mr Fahd Zuhdi Mahmoud Malhas as a director on 26 September 2024
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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08 Nov 2023 |
CH01 |
Director's details changed for Michael Metrinko Rollins on 8 November 2023
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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04 Jan 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to Wharton Park House Nat Lane Winsford CW7 3BS on 4 January 2023
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Mar 2022 |
TM01 |
Termination of appointment of John Paul Michael Kenny as a director on 11 March 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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08 Dec 2021 |
PSC02 |
Notification of Valeo Groupe Services Limited as a person with significant control on 1 December 2018
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Aug 2021 |
TM01 |
Termination of appointment of Theodore Rollins as a director on 18 August 2021
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18 Aug 2021 |
PSC07 |
Cessation of Theodore Rollins as a person with significant control on 18 August 2021
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18 Aug 2021 |
CH01 |
Director's details changed for Michael Metrinko Rollins on 18 August 2021
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2021 |
MA |
Memorandum and Articles of Association
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02 Feb 2021 |
AP01 |
Appointment of Michael Metrinko Rollins as a director on 28 January 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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15 Dec 2020 |
TM01 |
Termination of appointment of Peter William Haspel as a director on 11 December 2020
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02 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-01
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22 Jun 2020 |
AP01 |
Appointment of Mr John Paul Michael Kenny as a director on 22 June 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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