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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08 Nov 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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10 Jan 2024 |
AA |
Micro company accounts made up to 30 September 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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14 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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22 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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21 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 September 2020
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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22 Sep 2020 |
TM01 |
Termination of appointment of Tilo Sigeneger as a director on 31 July 2020
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22 Apr 2020 |
SH19 |
Statement of capital on 22 April 2020
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Apr 2020 |
SH20 |
Statement by Directors
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22 Apr 2020 |
CAP-SS |
Solvency Statement dated 30/03/20
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26 Feb 2020 |
CH01 |
Director's details changed for Mr Andreas Otto on 12 February 2020
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26 Feb 2020 |
AD01 |
Registered office address changed from , 146 New London Road, Chelmsford, Essex, CM2 0AW to C/O Johnson Tidall 81 Burton Road Derby DE1 1TJ on 26 February 2020
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26 Feb 2020 |
PSC02 |
Notification of Was Vehicles (Uk) Limited as a person with significant control on 12 February 2020
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26 Feb 2020 |
PSC07 |
Cessation of John Philip Rumsey as a person with significant control on 12 February 2020
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26 Feb 2020 |
TM01 |
Termination of appointment of John Philip Rumsey as a director on 12 February 2020
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26 Feb 2020 |
AP01 |
Appointment of Mr Andreas Otto as a director on 12 February 2020
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26 Feb 2020 |
AP01 |
Appointment of Mr Tilo Sigeneger as a director on 12 February 2020
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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