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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22 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 October 2024 to 31 July 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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13 Aug 2024 |
PSC02 |
Notification of Drvn Automotive Limited as a person with significant control on 27 May 2024
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13 Aug 2024 |
PSC07 |
Cessation of Thomas James Mann as a person with significant control on 27 May 2024
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13 Aug 2024 |
PSC07 |
Cessation of Henry George Mann as a person with significant control on 27 May 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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05 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 Jun 2024 |
TM01 |
Termination of appointment of Sharon Ann Mann as a director on 17 June 2024
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18 Jun 2024 |
TM02 |
Termination of appointment of Christopher John Hobbs as a secretary on 17 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of John David Mitchell as a director on 17 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Christopher John Hobbs as a director on 17 June 2024
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29 May 2024 |
AP01 |
Appointment of Mr Iain Campbell Muir as a director on 28 May 2024
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29 May 2024 |
AP01 |
Appointment of Mr Darren George Mcdermott as a director on 28 May 2024
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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19 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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21 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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20 Jul 2020 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY United Kingdom to Unit 5a, Threshold Way, Fairoaks Airport Chobam Woking GU24 8HU on 20 July 2020
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30 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2020
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17 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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24 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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