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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27 Dec 2024 |
TM01 |
Termination of appointment of John David Smith as a director on 23 December 2024
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27 Dec 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 079358970003
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25 Nov 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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25 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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29 Jul 2024 |
AA |
Full accounts made up to 31 March 2023
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31 May 2024 |
MR04 |
Satisfaction of charge 079358970002 in full
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30 May 2024 |
MR01 |
Registration of charge 079358970003, created on 29 May 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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28 May 2024 |
PSC07 |
Cessation of Kieron Salter as a person with significant control on 24 May 2024
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28 May 2024 |
PSC02 |
Notification of Hypercar Solutions Group Limited as a person with significant control on 24 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Nabil Lodey as a director on 24 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Kieron Thomas James Salter as a director on 24 May 2024
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24 May 2024 |
AP01 |
Appointment of Mr John David Smith as a director on 24 May 2024
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24 May 2024 |
AP01 |
Appointment of Mr Andrew James Sebastian Burn as a director on 24 May 2024
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16 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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10 May 2024 |
MR01 |
Registration of charge 079358970002, created on 8 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Robin Lodge as a director on 3 May 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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21 Mar 2024 |
TM01 |
Termination of appointment of Paul James Waller as a director on 21 March 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Nabil Lodey as a director on 31 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Paul James Waller as a director on 31 January 2024
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06 Jun 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jul 2022 |
AD01 |
Registered office address changed from Building 119 Bicester Heritage Buckingham Road Bicester Oxfordshire OX27 8AL England to Unit 1130 Silverstone Park Dadford Road Silverstone Towcester NN12 8FU on 20 July 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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