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 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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07 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Feb 2023 |
CH04 |
Secretary's details changed for Ocorian Administration (Uk) Limited on 23 June 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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31 Jan 2023 |
TM02 |
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 23 June 2022
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31 Jan 2023 |
AP04 |
Appointment of Ocorian Administration (Uk) Limited as a secretary on 23 June 2022
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20 Jul 2022 |
AP01 |
Appointment of Jack Van Den Maegdenbergh as a director on 1 September 2021
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20 Jul 2022 |
AD01 |
Registered office address changed from Cherwell Iii Middleton Close Banbury Oxfordshire OX16 4RS to 5th Floor, 20 Fenchurch Street London EC3M 3BY on 20 July 2022
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18 May 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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04 Oct 2021 |
TM01 |
Termination of appointment of Olivier Durand as a director on 15 July 2021
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02 Jul 2021 |
CH04 |
Secretary's details changed for Ldc Nominee Secretary Limited on 2 July 2021
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15 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Mar 2021 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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01 Mar 2021 |
TM02 |
Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
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06 May 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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16 Dec 2019 |
AP04 |
Appointment of Eversecretary Limited as a secretary on 2 November 2018
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08 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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27 Sep 2018 |
PSC02 |
Notification of Faurecia Automotive Seating Uk Limited as a person with significant control on 6 April 2018
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27 Sep 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 27 September 2018
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24 Sep 2018 |
TM02 |
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 3 September 2018
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18 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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