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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04 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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31 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Martin Shaun Casha as a director on 16 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Timothy Giles Lampert as a director on 16 October 2023
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18 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA
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18 Sep 2023 |
AD02 |
Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA
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30 Aug 2023 |
AD01 |
Registered office address changed from Airport House the Airport Cambridge CB5 8RY to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on 30 August 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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27 Jun 2023 |
AD04 |
Register(s) moved to registered office address Airport House the Airport Cambridge CB5 8RY
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31 Mar 2023 |
TM01 |
Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr James Anthony Mullins as a director on 30 March 2023
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13 Mar 2023 |
AP03 |
Appointment of Mr Martin Richard Letza as a secretary on 9 March 2023
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10 Mar 2023 |
TM02 |
Termination of appointment of Stephen Robert Jones as a secretary on 28 February 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr Mark Christopher Hemus as a director on 30 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Richard John Blumberger as a director on 31 December 2022
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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27 Sep 2022 |
PSC05 |
Change of details for Cag Vega 2 Limited as a person with significant control on 12 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Timothy Giles Lampert on 12 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Matthew Robert Kelly on 12 September 2022
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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26 Jul 2022 |
MAR |
Re-registration of Memorandum and Articles
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26 Jul 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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26 Jul 2022 |
RR02 |
Re-registration from a public company to a private limited company
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06 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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