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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22 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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22 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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13 Aug 2024 |
TM01 |
Termination of appointment of Paul Hennigan as a director on 13 August 2024
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01 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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17 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/05/2024
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25 Oct 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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06 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Alexander Charles Chutter as a director on 2 October 2023
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Jul 2023 |
MR01 |
Registration of charge 004664340011, created on 18 July 2023
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12 Jul 2023 |
MR04 |
Satisfaction of charge 8 in full
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12 Jul 2023 |
MR04 |
Satisfaction of charge 10 in full
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06 Jul 2023 |
MR04 |
Satisfaction of charge 9 in full
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03 Jul 2023 |
AP01 |
Appointment of Mr Neil David Butler as a director on 26 June 2023
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22 Jun 2023 |
PSC02 |
Notification of The City of Oxford Motor Services Limited as a person with significant control on 8 June 2023
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22 Jun 2023 |
PSC07 |
Cessation of Andrew David Pulham as a person with significant control on 8 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Paul Hennigan as a director on 8 June 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Martin Richard Dean as a director on 8 June 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from Bourton Business Park Bourton on the Water Gloucestershire GL54 2HQ to 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE on 19 June 2023
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16 Jun 2023 |
AP03 |
Appointment of Ms Carolyn Ferguson as a secretary on 8 June 2023
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16 Jun 2023 |
TM02 |
Termination of appointment of Kathryn Helen Pulham as a secretary on 8 June 2023
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