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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16 Jan 2025 |
CH01 |
Director's details changed for Mrs Ria Clair Laws on 19 December 2024
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16 Jan 2025 |
CH01 |
Director's details changed for Mr Howard Spencer Nash on 19 December 2024
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19 Dec 2024 |
AD01 |
Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 19 December 2024
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13 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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28 Mar 2024 |
PSC02 |
Notification of Marcos Motor Company Limited as a person with significant control on 28 March 2024
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26 Mar 2024 |
PSC07 |
Cessation of Marcos Motor Company Limited as a person with significant control on 17 March 2022
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26 Mar 2024 |
PSC02 |
Notification of Marcos Motor Company Limited as a person with significant control on 26 March 2024
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26 Mar 2024 |
PSC07 |
Cessation of Automotive Vision Ltd as a person with significant control on 26 March 2024
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25 Mar 2024 |
PSC07 |
Cessation of Page Motors Limited as a person with significant control on 1 July 2023
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25 Mar 2024 |
PSC07 |
Cessation of David Cyril Macmath as a person with significant control on 1 July 2023
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25 Mar 2024 |
PSC02 |
Notification of Automotive Vision Ltd as a person with significant control on 17 March 2022
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Jul 2023 |
TM01 |
Termination of appointment of David Cyril Macmath as a director on 30 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Howard Spencer Nash on 26 October 2022
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29 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Jul 2022 |
AP01 |
Appointment of Mr David Cyril Macmath as a director on 7 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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08 Jun 2022 |
AP01 |
Appointment of Mrs Ria Clair Laws as a director on 6 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of David Cyril Macmath as a director on 6 June 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Mark Lewis Page as a director on 15 March 2022
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17 Mar 2022 |
AA01 |
Previous accounting period shortened from 16 June 2022 to 31 December 2021
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 16 June 2021
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15 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 16 June 2021
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