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 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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26 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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07 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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31 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 9 be disapllied 27/01/2023
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27 Jan 2023 |
PSC01 |
Notification of Nicola Leigh Jeffery as a person with significant control on 27 January 2023
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27 Jan 2023 |
PSC01 |
Notification of Justin Trevor Jeffery as a person with significant control on 27 January 2023
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27 Jan 2023 |
PSC07 |
Cessation of Keith Dodd as a person with significant control on 27 January 2023
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27 Jan 2023 |
PSC07 |
Cessation of Mini Spares Centre Limited as a person with significant control on 27 January 2023
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Keith Dodd on 13 January 2023
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13 Jan 2023 |
CH01 |
Director's details changed for Mrs Nicola Leigh Jeffery on 13 January 2023
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Keith Dodd on 9 December 2022
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09 Dec 2022 |
PSC05 |
Change of details for Mini Spares Centre Limited as a person with significant control on 24 June 2021
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09 Dec 2022 |
PSC04 |
Change of details for Mr Keith Dodd as a person with significant control on 9 December 2022
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09 Dec 2022 |
CH03 |
Secretary's details changed for Mr Justin Trevor Jeffery on 9 December 2022
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19 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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18 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Jan 2022 |
AP01 |
Appointment of Mrs Nicola Leigh Jeffery as a director on 10 January 2022
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27 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 Jun 2021 |
AD01 |
Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Units 12 & 13 Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN on 24 June 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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25 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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03 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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15 Mar 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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