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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17 Aug 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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30 Jul 2024 |
AA |
Full accounts made up to 31 October 2023
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07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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14 May 2024 |
AP01 |
Appointment of Mr Craig Robert Duff as a director on 1 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Richard Johnston as a director on 1 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Anthony Johnson as a director on 1 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Simon James Upton as a director on 1 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Mitchell Titley as a director on 1 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of David Lyal Riemenschneider as a director on 1 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Anson Stephen Moniz as a director on 1 May 2024
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13 May 2024 |
MR04 |
Satisfaction of charge 044562630005 in full
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13 May 2024 |
MR04 |
Satisfaction of charge 044562630003 in full
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13 May 2024 |
MR04 |
Satisfaction of charge 044562630004 in full
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13 May 2024 |
MR04 |
Satisfaction of charge 044562630002 in full
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10 Nov 2023 |
CH01 |
Director's details changed for Mitchell Titley on 10 November 2023
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10 Nov 2023 |
AD01 |
Registered office address changed from Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ England to Vinters Business Park Maidstone Studios New Cut Road Maidstone Kent ME14 5NZ on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Anson Stephen Moniz on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Simon James Upton on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Richard Johnston on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Timothy Owen Smith on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr David Lyal Riemenschneider on 10 November 2023
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10 Nov 2023 |
PSC05 |
Change of details for Autofutura Holdings Limited as a person with significant control on 10 November 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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13 Jun 2023 |
CH01 |
Director's details changed for Mitchell Titley on 22 February 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Richard Johnston as a director on 23 January 2023
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