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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05 Sep 2024 |
TM01 |
Termination of appointment of Bertrand Marcel Henri Marie Finet as a director on 31 July 2024
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02 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Apr 2024 |
TM01 |
Termination of appointment of Jean-Paul Sebastien Georges Lemonnier as a director on 26 March 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Sebastien Louis Philippe Coquard on 7 April 2022
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06 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Apr 2023 |
AP01 |
Appointment of Jean-Paul Sebastien Georges Lemonnier as a director on 5 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Frederic Banzet as a director on 5 April 2023
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29 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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06 Dec 2022 |
PSC05 |
Change of details for Peugeot Invest as a person with significant control on 6 April 2016
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29 Jun 2022 |
AP01 |
Appointment of Mr Frederic-Charles Josse Mutien Ghislain De Mevius as a director on 28 June 2022
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15 Jun 2022 |
AD01 |
Registered office address changed from 2 Duke Street London W1U 3EH United Kingdom to 6th Floor 103 Mount Street London W1K 2TJ on 15 June 2022
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24 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 24/05/22
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Bertrand Marcel Henri Marie Finet on 19 May 2020
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08 Dec 2021 |
PSC05 |
Change of details for Peugeot Invest Assets as a person with significant control on 31 March 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Robert Peugeot on 19 May 2020
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Sebastien Louis Philippe Coquard on 27 October 2020
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Edouard Andre Gerard Peugeot on 24 November 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Frederic Banzet on 24 November 2021
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Apr 2021 |
PSC05 |
Change of details for Ffp as a person with significant control on 8 March 2021
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11 Apr 2021 |
MA |
Memorandum and Articles of Association
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11 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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