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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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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15 Jun 2021 |
TM02 |
Termination of appointment of David Wright as a secretary on 14 June 2021
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18 May 2021 |
AP03 |
Appointment of Mr David Wright as a secretary on 17 May 2021
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06 May 2021 |
TM01 |
Termination of appointment of David Geoffrey Wright as a director on 6 May 2021
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06 May 2021 |
AP01 |
Appointment of Mr Stuart Peter Russell as a director on 6 May 2021
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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20 Aug 2020 |
CH01 |
Director's details changed for Mr David Geoffrey Wright on 19 August 2020
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20 Aug 2020 |
CH01 |
Director's details changed for Mr David Geoffrey Wright on 20 August 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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09 Jun 2020 |
PSC07 |
Cessation of Command Software Services Limited as a person with significant control on 7 December 2019
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22 May 2020 |
PSC02 |
Notification of United Travel Holdings Limited as a person with significant control on 7 December 2019
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15 Apr 2020 |
SH08 |
Change of share class name or designation
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13 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with updates
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07 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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29 Aug 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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29 Jun 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with updates
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18 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2018
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11 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Acquisition of entire issued share capital of eco cars northampton LTD 14/05/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-24
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29 Sep 2017 |
CH01 |
Director's details changed for Mr David Geoffrey Wright on 25 September 2017
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31 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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15 Jun 2017 |
CS01 |
Confirmation statement made on 9 June 2017 with updates
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08 Mar 2017 |
MR01 |
Registration of charge 010557440002, created on 27 February 2017
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