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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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13 Aug 2025 |
AP01 |
Appointment of Fiona Mary Doyle as a director on 12 July 2025
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13 Aug 2025 |
AP01 |
Appointment of Louise Howells as a director on 12 July 2025
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18 Jul 2025 |
TM01 |
Termination of appointment of Mark Johannes Cornelis Van Der Linden as a director on 11 July 2025
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18 Jul 2025 |
TM01 |
Termination of appointment of Andrew Peterman as a director on 11 July 2025
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18 Jul 2025 |
AD01 |
Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 10 Whitfield Street London W1T 2RE on 18 July 2025
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20 Mar 2025 |
CS01 |
Confirmation statement made on 10 March 2025 with no updates
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28 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jun 2024 |
AP01 |
Appointment of Mr Andrew Peterman as a director on 3 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Mark Johannes Cornelis Van Der Linden as a director on 3 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Laura Ivanova Pentova as a director on 3 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Diego Cesare Brodoni as a director on 3 June 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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25 Mar 2024 |
PSC02 |
Notification of Valvoline Holdings 2 B.V. as a person with significant control on 17 February 2023
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25 Mar 2024 |
PSC07 |
Cessation of Valvoline Holdings B.V. as a person with significant control on 17 February 2023
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08 Mar 2024 |
CH01 |
Director's details changed for Amandine Brousse on 24 July 2023
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02 Oct 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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22 Sep 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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15 Nov 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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04 Apr 2022 |
AP01 |
Appointment of Amandine Brousse as a director on 29 March 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Laura Ivanova Pentova on 10 March 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Diego Cesare Brodoni on 10 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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09 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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