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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22 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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08 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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03 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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05 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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02 Nov 2020 |
PSC07 |
Cessation of Amtrust International Limited as a person with significant control on 31 December 2019
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02 Nov 2020 |
PSC02 |
Notification of Car Care Plan (Holdings) Limited as a person with significant control on 31 December 2019
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09 Jul 2020 |
AD01 |
Registered office address changed from Unit C Dunton Park, Kingsbury Road Curdworth Sutton Coldfield West Midlands B76 9EB to Jubilee House 5 Mid Point Business Park Thornbury Bradford West Yorkshire BD3 7AG on 9 July 2020
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01 Jun 2020 |
TM01 |
Termination of appointment of Paul Graeme Newton as a director on 1 June 2020
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19 Mar 2020 |
AP01 |
Appointment of Mr Andrew Radi as a director on 18 March 2020
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29 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
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23 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Jun 2019 |
AP01 |
Appointment of Paul Graeme Newton as a director on 18 June 2019
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24 Jun 2019 |
AP01 |
Appointment of Simon Jonathan Wright as a director on 18 June 2019
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24 Jun 2019 |
AP01 |
Appointment of Mr Benjamin Seamus Russell as a director on 18 June 2019
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24 Jun 2019 |
TM01 |
Termination of appointment of Philip James Newstead as a director on 18 June 2019
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07 Nov 2018 |
TM01 |
Termination of appointment of Richard Martin Hornby as a director on 1 October 2018
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07 Nov 2018 |
AP01 |
Appointment of Christopher Wood as a director on 1 October 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with no updates
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06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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