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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23 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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08 Feb 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Mr John Martin Keogh on 20 December 2023
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13 Nov 2023 |
MR01 |
Registration of charge 065061210004, created on 10 November 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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22 Nov 2022 |
SH02 |
Statement of capital on 20 September 2022
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18 Nov 2022 |
MR01 |
Registration of charge 065061210003, created on 9 November 2022
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2022 |
PSC07 |
Cessation of Tim Stacey as a person with significant control on 9 November 2022
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16 Nov 2022 |
PSC02 |
Notification of Rygor Auto Group Limited as a person with significant control on 9 November 2022
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16 Nov 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Timothy Brian Stacey as a director on 9 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Paul Reed as a director on 9 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Graham Andrew Drake as a director on 9 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Rishpal Singh Channa as a director on 9 November 2022
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14 Nov 2022 |
SH02 |
Statement of capital on 9 November 2022
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11 Nov 2022 |
MR01 |
Registration of charge 065061210002, created on 9 November 2022
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08 Nov 2022 |
SH02 |
Statement of capital on 30 September 2022
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08 Nov 2022 |
MR04 |
Satisfaction of charge 1 in full
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20 Oct 2022 |
SH02 |
Statement of capital on 30 September 2022
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06 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 August 2022
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06 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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08 Sep 2022 |
SH02 |
Statement of capital on 31 August 2022
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05 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 February 2021
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