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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11 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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11 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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24 May 2022 |
PSC02 |
Notification of Acar2Go Holdings Ltd as a person with significant control on 31 January 2022
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24 May 2022 |
PSC04 |
Change of details for Mr Richard Gaster as a person with significant control on 31 January 2022
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24 May 2022 |
PSC04 |
Change of details for Mr Joseph Claudio Aquino as a person with significant control on 31 January 2022
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24 May 2022 |
PSC01 |
Notification of Joseph Aquino as a person with significant control on 31 January 2022
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24 May 2022 |
PSC01 |
Notification of Richard Gaster as a person with significant control on 31 January 2022
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24 May 2022 |
PSC07 |
Cessation of Mark Anthony Duncan as a person with significant control on 31 January 2022
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12 Apr 2022 |
AD01 |
Registered office address changed from 9 Bicester Road Aylesbury Buckinghamshire HP19 9AG to Acar2Go London Road Aston Clinton Aylesbury Buckinghamshire HP22 5HQ on 12 April 2022
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07 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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08 Feb 2022 |
MR01 |
Registration of charge 064230070004, created on 2 February 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Mark Anthony Duncan as a director on 31 January 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Karen Lea Duncan as a director on 31 January 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Joseph Claudio Aquino as a director on 31 January 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Richard Peter John Gaster as a director on 31 January 2022
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31 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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19 Jan 2022 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 January 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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08 Nov 2021 |
TM02 |
Termination of appointment of Karen Lea Browning as a secretary on 1 November 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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09 Sep 2021 |
MR04 |
Satisfaction of charge 2 in full
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26 May 2021 |
MR04 |
Satisfaction of charge 064230070003 in full
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