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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08 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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11 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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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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07 Nov 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 July 2022
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05 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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02 Sep 2022 |
MA |
Memorandum and Articles of Association
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31 Aug 2022 |
AD01 |
Registered office address changed from 129/133 Manningham Lane Bradford West Yorkshire BD8 7JA to Matrix House Basing View Basingstoke RG21 4DZ on 31 August 2022
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31 Aug 2022 |
AP01 |
Appointment of Mr John Frederick Coombes as a director on 30 August 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Michael Dunne as a director on 30 August 2022
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31 Aug 2022 |
PSC02 |
Notification of Alliance Automotive Uk Limited as a person with significant control on 30 August 2022
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31 Aug 2022 |
PSC07 |
Cessation of Michael Dunne as a person with significant control on 30 August 2022
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31 Aug 2022 |
PSC07 |
Cessation of James Dunne as a person with significant control on 30 August 2022
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11 Jul 2022 |
MR04 |
Satisfaction of charge 2 in full
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11 Jul 2022 |
MR04 |
Satisfaction of charge 1 in full
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11 Jul 2022 |
MR04 |
Satisfaction of charge 052237320003 in full
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25 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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01 Nov 2021 |
TM01 |
Termination of appointment of James Dunne as a director on 25 July 2021
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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