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 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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21 Jun 2023 |
PSC06 |
Change of details for French State as a person with significant control on 20 June 2023
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16 Jun 2023 |
PSC03 |
Notification of French State as a person with significant control on 6 April 2016
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25 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 25 May 2023
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02 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Jean-Eudes Emmanuel Reginald Augustin Godefroid on 21 June 2022
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21 Jun 2022 |
CH03 |
Secretary's details changed for Robert Huw Cousins on 21 June 2022
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20 Oct 2021 |
AD01 |
Registered office address changed from , Geodis Uk Limited Coronation Road, High Wycombe, Bucks, HP12 3TA to 3 Newmans Row, Lincolns Inn Lincoln Road, Cressex Business Park High Wycombe HP12 3RE on 20 October 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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02 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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02 Jun 2021 |
AD02 |
Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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17 Feb 2021 |
AA |
Full accounts made up to 29 December 2018
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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10 Feb 2020 |
RP04AP01 |
Second filing for the appointment of Stephane Cassagne as a director
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26 Nov 2019 |
AP01 |
Appointment of Stephane Cassagne as a director on 1 November 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 10/02/2020.
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25 Nov 2019 |
TM01 |
Termination of appointment of Olivier Alain Rene Melot as a director on 1 November 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
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05 Apr 2019 |
TM01 |
Termination of appointment of Beatrice Charlery De La Masseliere as a director on 5 April 2019
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25 Mar 2019 |
AP01 |
Appointment of Mr Jean-Eudes Emmanuel Reginald Augustin Godefroid as a director on 22 March 2019
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09 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-31
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04 Jan 2019 |
SH20 |
Statement by Directors
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04 Jan 2019 |
SH19 |
Statement of capital on 4 January 2019
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04 Jan 2019 |
CAP-SS |
Solvency Statement dated 21/12/18
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