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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2006
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Mar 2024 |
SH08 |
Change of share class name or designation
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27 Mar 2024 |
SH08 |
Change of share class name or designation
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08 Dec 2023 |
CH01 |
Director's details changed for Mrs Jemma Jayne Lancaster on 8 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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21 Jun 2023 |
CH01 |
Director's details changed for Mr Alex Steven Youngs on 30 May 2023
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21 Jun 2023 |
CH01 |
Director's details changed for Mrs Jemma Jayne Lancaster on 30 May 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from Silver Rose, Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS England to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 21 June 2023
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24 May 2023 |
AD01 |
Registered office address changed from The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG England to Silver Rose, Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS on 24 May 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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17 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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26 Oct 2021 |
PSC07 |
Cessation of Lynette Ann Smith as a person with significant control on 25 October 2021
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26 Oct 2021 |
PSC07 |
Cessation of Andrew Michael Smith as a person with significant control on 25 October 2021
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26 Oct 2021 |
PSC02 |
Notification of Ultimotive Holdings Limited as a person with significant control on 25 October 2021
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26 Oct 2021 |
TM02 |
Termination of appointment of Lynette Ann Smith as a secretary on 25 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Andrew Michael Smith as a director on 25 October 2021
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