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 |
TM01 |
Termination of appointment of Bethany Jayne Jones as a director on 12 February 2025
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13 Feb 2025 |
TM01 |
Termination of appointment of Thomas Benjamin James Bright as a director on 12 February 2025
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13 Feb 2025 |
TM01 |
Termination of appointment of Deborah Bright as a director on 12 February 2025
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13 Feb 2025 |
AP01 |
Appointment of Mr Richard John Mills as a director on 12 February 2025
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13 Feb 2025 |
TM02 |
Termination of appointment of Deborah Bright as a secretary on 12 February 2025
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13 Feb 2025 |
AD01 |
Registered office address changed from Links House Estate Road 2 South Humberside Industrial Estate Grimsby South Humberside DN31 2TG to Sandtoft Industrial Estate Belton Doncaster DN9 1PN on 13 February 2025
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13 Feb 2025 |
PSC02 |
Notification of European Vehicle Sales Ltd as a person with significant control on 12 February 2025
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13 Feb 2025 |
PSC07 |
Cessation of Deborah Bright as a person with significant control on 12 February 2025
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11 Dec 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with updates
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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: the restriction on authorised share capital provision is hereby revoked and deleted 28/11/2024
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29 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2024
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29 Oct 2024 |
MR04 |
Satisfaction of charge 032846290003 in full
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29 Oct 2024 |
MR04 |
Satisfaction of charge 032846290009 in full
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29 Oct 2024 |
MR04 |
Satisfaction of charge 032846290010 in full
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29 Oct 2024 |
MR04 |
Satisfaction of charge 032846290011 in full
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29 Oct 2024 |
MR04 |
Satisfaction of charge 032846290012 in full
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29 Oct 2024 |
MR04 |
Satisfaction of charge 032846290013 in full
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29 Oct 2024 |
MR04 |
Satisfaction of charge 032846290014 in full
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29 Oct 2024 |
MR04 |
Satisfaction of charge 032846290015 in full
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29 Oct 2024 |
MR04 |
Satisfaction of charge 032846290016 in full
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29 Oct 2024 |
MR04 |
Satisfaction of charge 032846290017 in full
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29 Oct 2024 |
MR04 |
Satisfaction of charge 032846290018 in full
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29 Oct 2024 |
MR04 |
Satisfaction of charge 032846290019 in full
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22 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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03 Jan 2024 |
MR01 |
Registration of charge 032846290020, created on 27 December 2023
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