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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13 Feb 2025 |
AD01 |
Registered office address changed from Glasshouse Glasshouse Alderley Park Nether Alderley Cheshire SK10 4ZE England to Glasshouse Alderley Park Nether Alderley Cheshire SK10 4ZE on 13 February 2025
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22 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with no updates
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21 Jan 2025 |
AD01 |
Registered office address changed from 15-19 Cavendish Place 15-19 Cavendish Place London W1G 0DX United Kingdom to Glasshouse Glasshouse Alderley Park Nether Alderley Cheshire SK10 4ZE on 21 January 2025
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17 Jul 2024 |
AD01 |
Registered office address changed from 124 Finchley Road London NW3 5JS to 15-19 Cavendish Place 15-19 Cavendish Place London W1G 0DX on 17 July 2024
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23 May 2024 |
AP01 |
Appointment of Mr James Hubbard as a director on 23 May 2024
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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06 Sep 2023 |
CERTNM |
Company name changed car loan originations LIMITED\certificate issued on 06/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-05
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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17 Nov 2021 |
TM02 |
Termination of appointment of Marylebone Secretaries Limited as a secretary on 16 November 2021
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Mar 2021 |
PSC04 |
Change of details for Dr Roger Joel Gewolb as a person with significant control on 18 March 2021
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24 Mar 2021 |
CH01 |
Director's details changed for Dr Roger Joel Gewolb on 18 March 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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13 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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05 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with updates
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07 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2018
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06 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Feb 2018 |
CS01 |
Confirmation statement made on 20 January 2018 with updates
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07 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2017
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