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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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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09 Oct 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Oct 2022 |
AP01 |
Appointment of Mr Bal Panaser as a director on 26 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Peter Ross Lakie as a director on 14 October 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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14 Apr 2022 |
AP01 |
Appointment of Mr Arjan Singh Birk as a director on 4 April 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Alastair Malcolm Mcqueen as a director on 14 April 2022
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23 Nov 2021 |
AP01 |
Appointment of Mr Peter Ross Lakie as a director on 23 November 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Julia Anne Braithwaite as a director on 30 October 2021
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22 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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21 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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04 Oct 2021 |
PSC05 |
Change of details for Lucasvarity as a person with significant control on 1 October 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from Stratford Road Solihull West Midlands B90 4GW United Kingdom to The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG on 1 October 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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28 Sep 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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28 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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12 Mar 2021 |
MA |
Memorandum and Articles of Association
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12 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2021 |
CC04 |
Statement of company's objects
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06 Jan 2021 |
TM01 |
Termination of appointment of Daniel Edward Shattock as a director on 31 December 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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20 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Mar 2020 |
AD01 |
Registered office address changed from Stratford Road Solihull West Midlands B90 4AX to Stratford Road Solihull West Midlands B90 4GW on 3 March 2020
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