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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16 Sep 2024 |
AA |
Full accounts made up to 31 March 2023
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15 Apr 2024 |
TM01 |
Termination of appointment of David Leonard Robinson as a director on 1 April 2024
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08 Apr 2024 |
MR01 |
Registration of charge 065740300001, created on 5 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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27 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Ali Hussein May-Khalil on 11 April 2023
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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30 Mar 2022 |
PSC02 |
Notification of Autoguard Group Limited as a person with significant control on 22 March 2022
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30 Mar 2022 |
PSC07 |
Cessation of Robert Jeffery Dockerill as a person with significant control on 22 March 2022
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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20 Jan 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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31 Dec 2021 |
SH05 |
Statement of capital on 17 December 2021
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 17 December 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of Richard George Lailey as a director on 16 November 2021
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jul 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification this document is a second filing of an SH03 registered on 26/02/21.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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26 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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ANNOTATION
Clarification this document was second filed on 22/07/21
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26 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 November 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Ali Hussein May-Khalil as a director on 1 November 2020
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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04 May 2020 |
PSC04 |
Change of details for Mr Robert Jeffery Dockerill as a person with significant control on 1 May 2020
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