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 Aug 2024 |
AP01 |
Appointment of Mr Balasubramaniam Balasuresh as a director on 1 August 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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25 Mar 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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18 Sep 2023 |
MR04 |
Satisfaction of charge 074918530006 in full
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01 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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27 Apr 2023 |
MR01 |
Registration of charge 074918530007, created on 26 April 2023
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03 Apr 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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30 Nov 2022 |
MR04 |
Satisfaction of charge 074918530004 in full
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07 Sep 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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12 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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12 Aug 2022 |
TM02 |
Termination of appointment of Laura Rebecca Holmes as a secretary on 1 May 2022
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08 Aug 2022 |
PSC05 |
Change of details for Automania Commercial (Holdings) Limited as a person with significant control on 8 August 2022
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26 Apr 2022 |
MA |
Memorandum and Articles of Association
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 19/04/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2022 |
MR01 |
Registration of charge 074918530006, created on 19 April 2022
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30 Mar 2022 |
MR04 |
Satisfaction of charge 074918530003 in full
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30 Mar 2022 |
MR04 |
Satisfaction of charge 074918530002 in full
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27 Jan 2022 |
MR05 |
All of the property or undertaking has been released from charge 074918530005
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27 Jan 2022 |
MR04 |
Satisfaction of charge 074918530005 in full
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15 Dec 2021 |
TM01 |
Termination of appointment of Paul Frederick Mcgerty as a director on 10 December 2021
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29 Nov 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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15 Dec 2020 |
PSC05 |
Change of details for Automania Commercial (Holdings) Limited as a person with significant control on 20 October 2020
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27 Nov 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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20 Oct 2020 |
AD01 |
Registered office address changed from Ags House Unit 4 Trinity Trading Estate Silverdale Road Hayes Middlesex UB3 3BL United Kingdom to Unit 2-4 Airport Gate Bath Road Heathrow UB7 0NA on 20 October 2020
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