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 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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25 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Jun 2023 |
MR04 |
Satisfaction of charge 052788040002 in full
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06 Jun 2023 |
MR04 |
Satisfaction of charge 052788040003 in full
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06 Jun 2023 |
MR04 |
Satisfaction of charge 052788040004 in full
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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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15 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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01 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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10 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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04 May 2021 |
AD01 |
Registered office address changed from No 1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on 4 May 2021
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07 Apr 2021 |
AA01 |
Previous accounting period shortened from 28 April 2021 to 31 December 2020
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22 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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21 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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06 Sep 2019 |
SH08 |
Change of share class name or designation
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06 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2019 |
PSC07 |
Cessation of Alastair James Whatmore as a person with significant control on 7 August 2019
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21 Aug 2019 |
PSC07 |
Cessation of Wayne Anthony Hodgkisson as a person with significant control on 7 August 2019
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21 Aug 2019 |
PSC02 |
Notification of Alliance Automotive Uk Limited as a person with significant control on 7 August 2019
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21 Aug 2019 |
TM01 |
Termination of appointment of Alastair James Whatmore as a director on 7 August 2019
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21 Aug 2019 |
TM01 |
Termination of appointment of Wayne Anthony Hodgkisson as a director on 7 August 2019
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