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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29 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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01 Feb 2024 |
TM01 |
Termination of appointment of Stephanie Dhur as a director on 31 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Alban Gouze De Saint Martin as a director on 1 February 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mrs Stephanie Dhur on 30 July 2023
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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21 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH
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21 Jan 2022 |
AD02 |
Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
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21 Jan 2022 |
TM01 |
Termination of appointment of Andrew Maitland Caley as a director on 21 January 2022
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21 Jan 2022 |
TM01 |
Termination of appointment of Kevin Rogerson as a director on 21 January 2022
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21 Jan 2022 |
AP01 |
Appointment of Mr Ian Peart as a director on 21 January 2022
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21 Jan 2022 |
AP01 |
Appointment of Mrs Stephanie Dhur as a director on 21 January 2022
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21 Jan 2022 |
AP01 |
Appointment of Mr Eric Jean-Paul Andrieux as a director on 21 January 2022
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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17 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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04 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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13 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2019 |
TM02 |
Termination of appointment of Debra Bradbury as a secretary on 1 June 2019
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01 Jun 2019 |
PSC05 |
Change of details for Fenner International Limited as a person with significant control on 1 June 2019
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01 Jun 2019 |
AD01 |
Registered office address changed from Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW to C/O Michelin Tyre Plc Campbell Road Stoke-on-Trent ST4 4EY on 1 June 2019
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01 Jun 2019 |
AP01 |
Appointment of Kevin Rogerson as a director on 1 June 2019
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