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 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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17 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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19 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Benjamin Philip Smith on 27 September 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Laurence Scott Jacobson on 19 June 2024
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15 May 2024 |
PSC05 |
Change of details for Autovista Bidco Limited as a person with significant control on 2 March 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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12 Mar 2024 |
MR04 |
Satisfaction of charge 057636360005 in full
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04 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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24 Mar 2023 |
TM01 |
Termination of appointment of Giles Stuart Catron as a director on 24 March 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL England to Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on 3 March 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 3 March 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Laurence Scott Jacobson as a director on 6 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Thomas Edward Ovenden as a director on 6 February 2023
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02 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jun 2022 |
AD02 |
Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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22 Dec 2021 |
PSC05 |
Change of details for Autovista Bidco Limited as a person with significant control on 21 December 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from 5th Floor Wellington House 125 Strand London WC2R 0AP England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 21 December 2021
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15 Oct 2021 |
AP01 |
Appointment of Mr Benjamin Philip Smith as a director on 6 October 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Andrew Michael Harwood as a director on 6 October 2021
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29 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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