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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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08 Jun 2023 |
SH20 |
Statement by Directors
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08 Jun 2023 |
SH19 |
Statement of capital on 8 June 2023
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08 Jun 2023 |
CAP-SS |
Solvency Statement dated 05/06/23
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08 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 May 2023 |
AD01 |
Registered office address changed from C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 12 May 2023
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12 May 2023 |
AD01 |
Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 12 May 2023
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01 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Jun 2022 |
MR04 |
Satisfaction of charge 1 in full
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15 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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09 Aug 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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06 Aug 2021 |
AD01 |
Registered office address changed from No 1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on 6 August 2021
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23 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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16 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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14 May 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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07 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 30 August 2019
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07 Oct 2019 |
SH03 |
Purchase of own shares.
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25 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2019 |
PSC07 |
Cessation of Mark Allan Leason as a person with significant control on 30 August 2019
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03 Sep 2019 |
PSC02 |
Notification of Alliance Automotive Uk Limited as a person with significant control on 30 August 2019
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03 Sep 2019 |
TM01 |
Termination of appointment of Robert George Williams as a director on 30 August 2019
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