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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24 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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27 Oct 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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27 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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20 Jun 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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12 May 2023 |
AD01 |
Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 12 May 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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10 Mar 2023 |
PSC07 |
Cessation of Narrinder Singh as a person with significant control on 3 November 2022
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21 Dec 2022 |
MA |
Memorandum and Articles of Association
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21 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2022 |
AD01 |
Registered office address changed from 94-97 Charles Henry Street Highgate Birmingham B12 0SJ to Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 8 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Narrinder Singh as a director on 3 November 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr John Frederick Coombes as a director on 3 November 2022
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08 Dec 2022 |
PSC02 |
Notification of Alliance Automotive Uk Limited as a person with significant control on 3 November 2022
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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14 Mar 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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26 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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29 Mar 2018 |
CS01 |
Confirmation statement made on 18 February 2018 with no updates
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01 Mar 2018 |
PSC01 |
Notification of Narrinder Singh as a person with significant control on 6 April 2016
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