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 May 2025 |
AA |
Full accounts made up to 31 December 2023
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09 Apr 2025 |
CS01 |
Confirmation statement made on 9 April 2025 with no updates
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15 Mar 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Mar 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jun 2024 |
AP01 |
Appointment of Mr Munish Kashyap as a director on 12 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Carol Avril Jones as a director on 12 June 2024
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27 Jun 2024 |
TM02 |
Termination of appointment of Sasha Marie Francesca Cullen as a secretary on 12 June 2024
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26 Jun 2024 |
AD01 |
Registered office address changed from Millgrove House Parc Ty Glas Llanishen Cardiff CF14 5DU Wales to 2 North Park Road Harrogate HG1 5PA on 26 June 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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29 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Aug 2023 |
MR01 |
Registration of charge 010736190007, created on 18 August 2023
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27 Apr 2023 |
MR01 |
Registration of charge 010736190005, created on 25 April 2023
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27 Apr 2023 |
MR01 |
Registration of charge 010736190006, created on 25 April 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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24 Apr 2023 |
PSC07 |
Cessation of Tenneco Inc as a person with significant control on 24 April 2023
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20 Apr 2023 |
PSC02 |
Notification of Federal-Mogul Motorparts (Netherlands) B.V. as a person with significant control on 30 November 2017
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13 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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13 Apr 2023 |
MR04 |
Satisfaction of charge 010736190004 in full
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28 Mar 2023 |
AP01 |
Appointment of Mr Nivesh Mothilal as a director on 28 March 2023
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28 Mar 2023 |
AD01 |
Registered office address changed from S4C Building Parc Ty Glas Llanishen Cardiff CF14 5DU Wales to Millgrove House Parc Ty Glas Llanishen Cardiff CF14 5DU on 28 March 2023
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22 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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28 Feb 2022 |
AP03 |
Appointment of Sasha Marie Francesca Cullen as a secretary on 28 February 2022
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28 Feb 2022 |
TM02 |
Termination of appointment of Matthew John Bailey as a secretary on 28 February 2022
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27 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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02 Sep 2021 |
MA |
Memorandum and Articles of Association
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