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 Sep 2024 |
MR01 |
Registration of charge 040075430004, created on 29 August 2024
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2024 |
SH08 |
Change of share class name or designation
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22 Aug 2024 |
MR01 |
Registration of charge 040075430003, created on 14 August 2024
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21 Aug 2024 |
PSC02 |
Notification of Supertune Automotive Holdings Limited as a person with significant control on 14 August 2024
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21 Aug 2024 |
PSC07 |
Cessation of Gillian Elaine Mccarthy as a person with significant control on 14 August 2024
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21 Aug 2024 |
PSC07 |
Cessation of Christopher Michael Mccarthy as a person with significant control on 14 August 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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28 Feb 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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09 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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08 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 May 2023
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2023 |
MA |
Memorandum and Articles of Association
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20 Apr 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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25 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Division of shares 07/03/2022
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RES12 ‐
Resolution of varying share rights or name
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02 Mar 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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16 Jul 2021 |
PSC01 |
Notification of Gillian Elaine Mccarthy as a person with significant control on 10 April 2020
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16 Jul 2021 |
PSC04 |
Change of details for Mr Christopher Mccarthy as a person with significant control on 10 April 2020
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16 Jul 2021 |
PSC04 |
Change of details for Mr Christopher Mccarthy as a person with significant control on 14 December 2018
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08 Apr 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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