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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11 Jun 2024 |
TM01 |
Termination of appointment of Scott Edward Kilbourne as a director on 31 May 2024
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13 May 2024 |
AA |
Full accounts made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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29 Apr 2024 |
AD01 |
Registered office address changed from Renault Staples Corner North Circular Road London NW2 1LY England to Unit W1 West Cross Way West Cross Industrial Park Brentford TW8 9DE on 29 April 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Miss Elina Karppinen on 26 February 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Adrian Frederick Burke as a director on 1 March 2024
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01 Mar 2024 |
AP03 |
Appointment of Mr Adrian Frederick Burke as a secretary on 1 March 2024
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29 Feb 2024 |
TM02 |
Termination of appointment of Scott Kilbourne as a secretary on 29 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Robert O'reilly as a director on 23 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Ms Rachel Manley on 20 February 2024
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18 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 May 2023 |
AP01 |
Appointment of Mr Jean Frederic Maillard as a director on 10 May 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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06 Mar 2023 |
TM01 |
Termination of appointment of Ludovic Stanislas Bruno Troyes as a director on 28 February 2023
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15 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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06 May 2022 |
CH01 |
Director's details changed for Miss Elina Karppinen on 17 February 2022
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06 May 2022 |
CH01 |
Director's details changed for Mr Ludovic Stanislas Bruno Troyes on 17 February 2022
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06 May 2022 |
CH01 |
Director's details changed for Ms Rachel Manley on 17 February 2022
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17 Feb 2022 |
AD01 |
Registered office address changed from Head Office Concord Road Western Avenue London W3 0RZ to Renault Staples Corner North Circular Road London NW2 1LY on 17 February 2022
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13 Oct 2021 |
AP01 |
Appointment of Mr Robert O'reilly as a director on 13 September 2021
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11 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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05 May 2021 |
TM01 |
Termination of appointment of Shaun David Perry as a director on 30 April 2021
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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