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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25 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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02 Dec 2022 |
AP01 |
Appointment of Mr Sam John Roach as a director on 19 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Todd Michael Tyler as a director on 11 November 2022
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 May 2022 |
MR04 |
Satisfaction of charge 075363160002 in full
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09 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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05 Mar 2021 |
PSC02 |
Notification of Racingline Ltd as a person with significant control on 17 September 2020
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18 Nov 2020 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 December 2020
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05 Nov 2020 |
MR01 |
Registration of charge 075363160002, created on 30 October 2020
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07 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-company business 17/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2020 |
MA |
Memorandum and Articles of Association
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07 Oct 2020 |
SH08 |
Change of share class name or designation
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07 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Sep 2020 |
TM01 |
Termination of appointment of Matthew Thomas Walker as a director on 17 September 2020
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23 Sep 2020 |
TM01 |
Termination of appointment of Sam Roach as a director on 17 September 2020
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23 Sep 2020 |
AP01 |
Appointment of Mr Todd Michael Tyler as a director on 17 September 2020
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23 Sep 2020 |
TM01 |
Termination of appointment of Jacqueline Mary Carter as a director on 17 September 2020
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23 Sep 2020 |
AP01 |
Appointment of Mr Peter Guile as a director on 17 September 2020
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18 Sep 2020 |
PSC02 |
Notification of Euro Motorparts Group (Uk) Limited as a person with significant control on 17 September 2020
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