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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18 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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18 Oct 2024 |
CH01 |
Director's details changed for Mr Graeme John Cole on 5 October 2024
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18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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20 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Sep 2023 |
AP01 |
Appointment of Mrs Caroline Talon-Tailhardat as a director on 23 August 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr Raymond Gerard Kavanagh as a director on 23 August 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Gary John Guthrie as a director on 23 August 2023
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22 Mar 2023 |
CC04 |
Statement of company's objects
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30 Nov 2022 |
MA |
Memorandum and Articles of Association
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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10 May 2022 |
PSC05 |
Change of details for Compagnie Générale Des Establissements Michelin as a person with significant control on 1 May 2022
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26 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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08 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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22 Feb 2021 |
AP01 |
Appointment of Mr Philippe Berther as a director on 17 February 2021
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22 Feb 2021 |
TM01 |
Termination of appointment of Eric Lucien Louis Chaniot as a director on 17 February 2021
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22 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
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10 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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02 Mar 2020 |
AP03 |
Appointment of Mrs Lynne Thomson as a secretary on 24 February 2020
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02 Jan 2020 |
TM02 |
Termination of appointment of Gillian Lesley Duddy as a secretary on 20 December 2019
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