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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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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25 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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27 Oct 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 June 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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16 Oct 2023 |
PSC07 |
Cessation of Michael Keith Bushnell as a person with significant control on 3 March 2023
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16 Oct 2023 |
PSC07 |
Cessation of Dawn Sharon Bushnell as a person with significant control on 3 March 2023
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12 May 2023 |
AD01 |
Registered office address changed from Matrix House Basing View Basingstoke 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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13 Mar 2023 |
MA |
Memorandum and Articles of Association
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2023 |
AD01 |
Registered office address changed from C/O Mike Bushnell 11-12 Muirhead Quay Fresh Wharf Highbridge Road Barking Essex IG11 7BW England to Matrix House Basing View Basingstoke RG21 4DZ on 8 March 2023
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08 Mar 2023 |
PSC02 |
Notification of Alliance Automotive Uk Limited as a person with significant control on 3 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Michael Keith Bushnell as a director on 3 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Dawn Sharon Bushnell as a director on 3 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Mark Keith Bushnell as a director on 3 March 2023
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08 Mar 2023 |
TM02 |
Termination of appointment of Dawn Sharon Bushnell as a secretary on 3 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr John Frederick Coombes as a director on 3 March 2023
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01 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 March 2017
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01 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 March 2017
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24 Feb 2023 |
SH20 |
Statement by Directors
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24 Feb 2023 |
SH19 |
Statement of capital on 24 February 2023
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24 Feb 2023 |
CAP-SS |
Solvency Statement dated 23/02/23
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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26 May 2022 |
CH01 |
Director's details changed for Mr Mark Keith Bushnell on 26 May 2022
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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