Company Documents

DateDescription
07/04/257 April 2025 Termination of appointment of Richard John Toomey as a director on 2025-04-02

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07/04/257 April 2025 Appointment of Mr Christophe Andre Jean Milon as a director on 2025-04-02

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02/04/252 April 2025 Registered office address changed from The Old Dairy Chetwode Road Preston Bissett Buckinghamshire MK18 4DP United Kingdom to 2265 Silverstone Technology Park Silverstone Northamptonshire NN12 8GX on 2025-04-02

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02/04/252 April 2025 Notification of Eco Compteur as a person with significant control on 2025-04-02

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02/04/252 April 2025 Cessation of Richard John Toomey as a person with significant control on 2025-04-02

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24/03/2524 March 2025 Confirmation statement made on 2025-03-19 with no updates

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13/12/2413 December 2024 Accounts for a dormant company made up to 2024-03-31

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09/07/249 July 2024 Compulsory strike-off action has been discontinued

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09/07/249 July 2024 Compulsory strike-off action has been discontinued

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08/07/248 July 2024 Confirmation statement made on 2024-03-19 with updates

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01/07/241 July 2024

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11/06/2411 June 2024 First Gazette notice for compulsory strike-off

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11/06/2411 June 2024 First Gazette notice for compulsory strike-off

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/08/239 August 2023 Registered office address changed from C/O Opus Restructuring Llp, Cornwall Buildings 45 Newhall Street Birmingham B3 3QR England to The Old Dairy Chetwode Road Preston Bissett Buckinghamshire MK18 4DP on 2023-08-09

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02/05/232 May 2023 Statement of capital following an allotment of shares on 2023-03-31

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20/03/2320 March 2023 Incorporation

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