Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Nov 2024 |
AD01 |
Registered office address changed from St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom to 33 Old Broad Street London EC2N 1HZ on 19 November 2024
|
|
|
16 Aug 2024 |
AP03 |
Appointment of Mr Ryan Beattie as a secretary on 31 July 2024
|
|
|
13 Aug 2024 |
TM02 |
Termination of appointment of Paul Gittins as a secretary on 31 July 2024
|
|
|
12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
|
|
|
15 Jan 2024 |
AP03 |
Appointment of Mr Paul Gittins as a secretary on 12 January 2024
|
|
|
11 Jan 2024 |
TM01 |
Termination of appointment of Christopher Michael Adams as a director on 4 January 2024
|
|
|
11 Jan 2024 |
AP01 |
Appointment of Mr Paul Lawrence Hyne as a director on 10 January 2024
|
|
|
09 Jan 2024 |
TM02 |
Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024
|
|
|
08 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
|
|
|
13 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
|
|
|
21 Feb 2023 |
CH01 |
Director's details changed for Nicholas Andrew Williams on 21 December 2022
|
|
|
10 Nov 2022 |
AP01 |
Appointment of Nicholas Andrew Williams as a director on 10 November 2022
|
|
|
02 Nov 2022 |
TM01 |
Termination of appointment of Richard Andrew Jones as a director on 28 October 2022
|
|
|
24 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
|
|
|
17 Feb 2022 |
TM01 |
Termination of appointment of Mohd Aslam Khan Bin Farikullah as a director on 16 February 2022
|
|
|
17 Feb 2022 |
PSC05 |
Change of details for Black Horse Group Limited as a person with significant control on 16 February 2022
|
|
|
17 Feb 2022 |
TM01 |
Termination of appointment of Shaharul Farez Hassan as a director on 16 February 2022
|
|
|
17 Feb 2022 |
PSC07 |
Cessation of Proton Cars (Uk) Limited as a person with significant control on 16 February 2022
|
|
|
04 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher Michael Adams on 12 November 2021
|
|
|
21 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
|
|
|
21 May 2021 |
CH01 |
Director's details changed for Mr Mohd Aslam Khan Bin Farikullah on 20 May 2021
|
|
|
01 Feb 2021 |
TM01 |
Termination of appointment of Ahmad Fuaad Bin Mohd Kenali as a director on 31 December 2020
|
|