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 Jan 2025 |
CS01 |
Confirmation statement made on 27 November 2024 with updates
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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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10 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 January 2025 to 31 May 2024
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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16 Jul 2024 |
MR01 |
Registration of charge 046028130004, created on 28 June 2024
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27 Jun 2024 |
PSC07 |
Cessation of Dominic Sinclair as a person with significant control on 27 June 2024
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27 Jun 2024 |
PSC01 |
Notification of Dominic Sinclair as a person with significant control on 24 June 2024
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27 Jun 2024 |
PSC02 |
Notification of Dominic Sinclair as a person with significant control on 27 June 2024
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27 Jun 2024 |
PSC07 |
Cessation of Sms Holdings (Uk) Limited as a person with significant control on 24 June 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from Above Martin Paul Motors the Green Datchet Slough SL3 9AS England to Unit 10 Minton Trading Estate Main Road Far Cotton Northampton NN4 8ES on 27 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Stuart Martin Simpson as a director on 25 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Stuart Martin Simpson as a director on 12 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Stuart Martin Simpson as a director on 12 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Dominic Sinclair as a director on 12 June 2024
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21 May 2024 |
MR04 |
Satisfaction of charge 046028130003 in full
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01 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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14 May 2021 |
MR01 |
Registration of charge 046028130003, created on 10 May 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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14 Jul 2020 |
AD01 |
Registered office address changed from Unit 10 Minton Trading Estate Main Road Far Cotton Northampton Northamptonshire NN4 8ES to Above Martin Paul Motors the Green Datchet Slough SL3 9AS on 14 July 2020
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13 Jul 2020 |
PSC07 |
Cessation of James Sinclair Anderson Skene as a person with significant control on 13 July 2020
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