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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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Aug 2024 |
AD01 |
Registered office address changed from Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 14 August 2024
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14 Aug 2024 |
PSC05 |
Change of details for C.A.R.S. Holdings Limited as a person with significant control on 10 July 2024
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07 Jun 2024 |
TM02 |
Termination of appointment of Jeremy Noel Barker as a secretary on 9 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Jeremy Noel Barker as a director on 9 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr James Ronald Walker as a director on 9 April 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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31 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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03 Jul 2023 |
MR01 |
Registration of charge 026743290004, created on 29 June 2023
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03 Jul 2023 |
MR01 |
Registration of charge 026743290005, created on 29 June 2023
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28 Jun 2023 |
MR04 |
Satisfaction of charge 3 in full
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09 Feb 2023 |
AP01 |
Appointment of Mr Chris Palmer as a director on 8 February 2023
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
TM01 |
Termination of appointment of Jane Lesley Carson as a director on 31 January 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr Sanjay Arora as a director on 31 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Mar 2022 |
PSC05 |
Change of details for C.A.R.S. Holdings Limited as a person with significant control on 14 June 2019
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04 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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25 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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