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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11 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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20 Aug 2024 |
PSC02 |
Notification of Drl Automotive Ltd as a person with significant control on 15 August 2024
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20 Aug 2024 |
PSC07 |
Cessation of Gavin Courtenay Leach as a person with significant control on 15 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Gavin Courtenay Leach as a director on 15 August 2024
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15 Aug 2024 |
PSC01 |
Notification of Dominic Raymond Leach as a person with significant control on 14 August 2024
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30 Dec 2023 |
MR04 |
Satisfaction of charge 2 in full
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30 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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20 Dec 2022 |
MA |
Memorandum and Articles of Association
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2020
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2020
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05 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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22 Jan 2021 |
AP01 |
Appointment of Dominic Raymond Leach as a director on 15 January 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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10 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/11/2022
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14 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with no updates
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