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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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Aug 2024 |
TM01 |
Termination of appointment of Zenith Limited as a director on 20 August 2013
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25 Jul 2024 |
AD01 |
Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF on 25 July 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Lex Autolease Limited as a director on 21 March 2024
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2023 |
MA |
Memorandum and Articles of Association
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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30 Oct 2023 |
TM02 |
Termination of appointment of Keens Shay Keens (Nominees) Ltd as a secretary on 26 October 2023
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27 Oct 2023 |
CH01 |
Director's details changed for Mr Denis Hartley Keenan on 27 October 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Feb 2023 |
AD01 |
Registered office address changed from Sovereign Court 230 Upper Fifth Street Milton Keynes MK9 2HR England to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 6 February 2023
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09 Jan 2023 |
AD01 |
Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to Sovereign Court 230 Upper Fifth Street Milton Keynes MK9 2HR on 9 January 2023
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16 Dec 2022 |
CH04 |
Secretary's details changed for Keens Shay Keens (Nominees) Ltd on 9 December 2022
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22 Nov 2022 |
AD01 |
Registered office address changed from Sovereign Court 230 Upper Fifth Street Cantral Milton Keynes Bucks MK9 2HR United Kingdom to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 22 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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26 Oct 2022 |
CH02 |
Director's details changed for Zenith Limited on 14 October 2021
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26 Oct 2022 |
CH02 |
Director's details changed for Leasedrive Group on 14 October 2021
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24 Oct 2022 |
TM01 |
Termination of appointment of Robert Thomas Bouldin as a director on 3 November 2021
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05 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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14 Oct 2021 |
TM01 |
Termination of appointment of White Clark Group as a director on 16 October 2020
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Apr 2021 |
TM01 |
Termination of appointment of Keeresources Limited as a director on 1 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Bynx Europe Limited as a director on 2 February 2021
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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