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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10 Oct 2024 |
CH01 |
Director's details changed for Mohamed Amine Fellahi on 1 September 2024
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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20 Jun 2024 |
AP01 |
Appointment of Cyril Marcel Charles Aubin as a director on 19 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Federico Carlo Francesco Tonetti as a director on 19 June 2024
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06 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Nov 2023 |
AP01 |
Appointment of Andrew William Parsonson as a director on 23 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of John Henry Roger Foldes as a director on 23 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mohamed Amine Fellahi on 9 November 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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15 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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15 Sep 2023 |
AD02 |
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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22 Jun 2023 |
AP01 |
Appointment of Nigel John Wood as a director on 22 June 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr John Henry Roger Foldes as a director on 24 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of John Joseph Keenan as a director on 24 April 2023
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22 Dec 2022 |
TM01 |
Termination of appointment of Andrew Peter Corbett as a director on 13 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Kuldeep Singh Nothey as a director on 19 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Joel Jacques Cohen as a director on 1 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Anne-France Marie Laclide as a director on 30 November 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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13 Sep 2022 |
AP01 |
Appointment of Mohamed Amine Fellahi as a director on 1 September 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Mehdi Sinaceur on 12 September 2022
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Federico Carlo Francesco Tonetti on 12 September 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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16 Aug 2022 |
PSC02 |
Notification of Ratp Dev Transit London Ltd as a person with significant control on 15 March 2022
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