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Officers. Appointment date: 2024-01-18. Officer name: Martin Mcfarland. |
2024-02-06 |
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Officers. Officer name: James Ward Brown. Termination date: 2024-01-18. |
2024-01-31 |
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Officers. Officer name: Dominique Jean Francois Marie Doucet. Termination date: 2024-01-17. |
2024-01-19 |
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Resolution. Description: Resolutions. |
2024-01-18 |
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Capital. Capital allotment shares. |
2024-01-15 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2024-01-12 |
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Confirmation statement. Statement with no updates. |
2023-10-17 |
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Accounts. Accounts type total exemption full. |
2023-10-12 |
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Persons with significant control. Notification date: 2016-11-11. Psc name: Juha Christensen. |
2022-11-08 |
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Confirmation statement. Statement with updates. |
2022-10-17 |
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|
Accounts. Accounts type total exemption full. |
2022-09-07 |
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Officers. Appointment date: 2022-01-31. Officer name: Rodolphe Patrice Pierre Garnier. |
2022-02-22 |
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Officers. Officer name: Jerome Pierre Brice. Termination date: 2022-01-31. |
2022-02-22 |
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Confirmation statement. Statement with no updates. |
2021-10-18 |
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Accounts. Accounts type total exemption full. |
2021-10-05 |
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Officers. Change date: 2021-07-15. Officer name: Mr Nicholas James Black. |
2021-07-20 |
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Officers. Change date: 2021-07-15. Officer name: Mr Jerome Pierre Brice. |
2021-07-20 |
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Officers. Change date: 2021-07-15. Officer name: Ms Dominique Jean Francois Marie Doucet. |
2021-07-20 |
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Officers. Officer name: Mr Marc Noel Vrecko. Change date: 2021-07-15. |
2021-07-20 |
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Officers. Officer name: 2020 Secretarial Limited. Termination date: 2020-11-16. |
2020-11-20 |
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Confirmation statement. Statement with no updates. |
2020-11-19 |
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|
Accounts. Accounts type total exemption full. |
2020-10-06 |
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|
Confirmation statement. Statement with no updates. |
2019-10-31 |
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|
Accounts. Accounts type total exemption full. |
2019-09-26 |
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|
Confirmation statement. Statement with no updates. |
2018-12-03 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 17/10/2017. |
2018-09-21 |
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Capital. Capital allotment shares. |
2018-08-29 |
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Persons with significant control. Psc name: Valeo (U.K.) Limited. Change date: 2016-11-10. |
2018-08-23 |
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|
Accounts. Accounts type total exemption full. |
2018-08-07 |
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|
Confirmation statement. Statement. |
2017-12-13 |
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Address. Old address: 82 st. John Street London EC1M 4EH United Kingdom. Change date: 2017-11-22. New address: 82 st John Street London EC1M 4JN. |
2017-11-22 |
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Officers. Appointment date: 2017-06-16. Officer name: 2020 Secretarial Limited. |
2017-10-27 |
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Address. New address: 82 st. John Street London EC1M 4EH. Old address: 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ United Kingdom. Change date: 2017-10-25. |
2017-10-25 |
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Resolution. Description: Resolutions. |
2016-12-01 |
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|
Incorporation. Memorandum articles. |
2016-12-01 |
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Capital. Capital name of class of shares. |
2016-11-28 |
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Officers. Officer name: Mr Juha Christen Christensen. Appointment date: 2016-11-10. |
2016-11-15 |
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Officers. Officer name: Mr James Ward Brown. Appointment date: 2016-11-10. |
2016-11-14 |
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Officers. Officer name: Mr Nicholas James Black. Appointment date: 2016-11-10. |
2016-11-14 |
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Accounts. Change account reference date company current extended. |
2016-10-18 |
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Incorporation. Incorporation company. |
2016-10-18 |
View Report |
