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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28 Nov 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with no updates
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02 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Sep 2024 |
AP01 |
Appointment of Adrian John Phipps as a director on 1 September 2024
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04 Sep 2024 |
TM02 |
Termination of appointment of James Russell Wells as a secretary on 1 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of James Russell Wells as a director on 1 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Gernot Leinenbach as a director on 1 September 2024
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04 Sep 2024 |
AP03 |
Appointment of Georgina Service as a secretary on 1 September 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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18 Nov 2023 |
MR05 |
Part of the property or undertaking has been released from charge 078612980003
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18 Nov 2023 |
MR05 |
Part of the property or undertaking has been released from charge 078612980002
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27 Oct 2023 |
MR01 |
Registration of charge 078612980004, created on 25 October 2023
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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15 Dec 2022 |
AD02 |
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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14 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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14 Dec 2022 |
PSC04 |
Change of details for Ms Melinda Kay Holman as a person with significant control on 15 November 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr James Russell Wells as a director on 18 November 2019
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10 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Mar 2022 |
CERTNM |
Company name changed ari fleet, LTD.\certificate issued on 11/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-10
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24 Feb 2022 |
PSC04 |
Change of details for Ms Melinda Kay Holman as a person with significant control on 31 December 2016
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29 Dec 2021 |
MR01 |
Registration of charge 078612980003, created on 24 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Apr 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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