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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01 Nov 2024 |
MR01 |
Registration of charge 039552910002, created on 31 October 2024
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15 Jul 2024 |
AA |
Micro company accounts made up to 30 September 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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13 Jul 2023 |
AA |
Micro company accounts made up to 30 September 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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14 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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18 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of guarantee and indemnity, terms of debenture entered into by the company. Director authorised to ratify guarantee and debenture and various documents. Director authorised to perform other formalities. 26/01/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Feb 2022 |
MA |
Memorandum and Articles of Association
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28 Jan 2022 |
MR01 |
Registration of charge 039552910001, created on 26 January 2022
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27 Jan 2022 |
PSC05 |
Change of details for Titan Motorsport & Automotive Ltd as a person with significant control on 26 January 2022
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27 Jan 2022 |
PSC02 |
Notification of Titan Motorsport & Automotive Ltd as a person with significant control on 26 January 2022
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27 Jan 2022 |
PSC07 |
Cessation of Laurence Ralph Timms as a person with significant control on 26 January 2022
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27 Jan 2022 |
PSC07 |
Cessation of Diana Elizabeth Thomas as a person with significant control on 26 January 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of Laurence Ralph Timms as a director on 26 January 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of Diana Elizabeth Thomas as a director on 26 January 2022
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27 Jan 2022 |
TM02 |
Termination of appointment of Diana Elizabeth Thomas as a secretary on 26 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Mr Michael Gerard Sheridan as a director on 26 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Mr George Peter Lendrum as a director on 26 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Mr Eamonn Martin Byrne as a director on 26 January 2022
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14 Jan 2022 |
AD01 |
Registered office address changed from Wesley House Church Road Grafham Huntingdon PE28 0BB England to Unit 5 Harley Industrial Park Paxton Hill St. Neots PE19 6TA on 14 January 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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19 Jan 2021 |
AD01 |
Registered office address changed from Unit 3 Harley Industrial Park, Paxton Hill St. Neots Cambridgeshire PE19 6TA to Wesley House Church Road Grafham Huntingdon PE28 0BB on 19 January 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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29 Oct 2020 |
AA |
Micro company accounts made up to 30 September 2020
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20 Oct 2020 |
AA |
Micro company accounts made up to 30 September 2019
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