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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24 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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31 Jul 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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27 Jul 2023 |
AA |
Unaudited abridged 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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04 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2022 |
AD01 |
Registered office address changed from 3rd Avenue Radnor Park Trading Estate Congleton Cheshire CW12 4XJ to Matrix House Basing View Basingstoke RG21 4DZ on 6 June 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr John Frederick Coombes as a director on 24 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Neil David Smedley as a director on 24 May 2022
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30 May 2022 |
TM02 |
Termination of appointment of Neil David Smedley as a secretary on 24 May 2022
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30 May 2022 |
PSC02 |
Notification of Alliance Automotive Uk Limited as a person with significant control on 24 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Steven Paul Kempa as a director on 24 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Stuart Martin Smedley as a director on 24 May 2022
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30 May 2022 |
PSC07 |
Cessation of Stuart Martin Smedley as a person with significant control on 24 May 2022
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30 May 2022 |
PSC07 |
Cessation of Neil David Smedley as a person with significant control on 24 May 2022
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22 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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18 Mar 2022 |
MA |
Memorandum and Articles of Association
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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