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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19 Feb 2025 |
AD01 |
Registered office address changed from 13 March Place Gatehouse Industrial Area Aylesbury HP19 8UG England to 5 Deansway Worcester Worcestershire WR1 2JG on 19 February 2025
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19 Feb 2025 |
PSC05 |
Change of details for Steer Automotive Group Limited as a person with significant control on 19 February 2025
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11 Dec 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
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10 Dec 2024 |
CH01 |
Director's details changed for Mr Paul Christopher Hawkes on 31 May 2024
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11 Jun 2024 |
MA |
Memorandum and Articles of Association
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2024 |
MA |
Memorandum and Articles of Association
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04 Jun 2024 |
PSC07 |
Cessation of Carstar Automotive Limited as a person with significant control on 31 May 2024
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04 Jun 2024 |
PSC02 |
Notification of Steer Automotive Group Limited as a person with significant control on 31 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Ian John Luxton as a director on 31 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Dean Dionisiou as a director on 31 May 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Richard Kenneth Steer as a director on 31 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Daniel Rota as a director on 31 May 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from 40 Queen Anne Street London W1G 9EL to 13 March Place Gatehouse Industrial Area Aylesbury HP19 8UG on 4 June 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Paul Hawkes as a director on 31 May 2024
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14 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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27 Jul 2023 |
TM01 |
Termination of appointment of Dionisis Kyriacou as a director on 28 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Dean Dionisiou on 31 March 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Ian John Luxton on 31 March 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Daniel Rota on 31 March 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Dionisis Kyriacou on 31 March 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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09 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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