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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20 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 February 2020
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20 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2019
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20 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2018
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20 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2017
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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02 Dec 2021 |
MR01 |
Registration of charge 079680130002, created on 29 November 2021
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01 Dec 2021 |
MR04 |
Satisfaction of charge 079680130001 in full
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2017
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2017
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2012
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03 Sep 2021 |
MR01 |
Registration of charge 079680130001, created on 24 August 2021
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30 Jun 2021 |
MA |
Memorandum and Articles of Association
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2021 |
AP01 |
Appointment of Mr. James Hind as a director on 14 June 2021
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22 Jun 2021 |
AP01 |
Appointment of Mr. David Santoro as a director on 14 June 2021
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22 Jun 2021 |
PSC07 |
Cessation of Sebastien Duval as a person with significant control on 14 June 2021
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18 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor, Verde Building Bressenden Place London SW1E 5DH England to 2nd Floor, Verde Building 10 Bressenden Place London SW1E 5DH on 18 June 2021
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18 Jun 2021 |
PSC02 |
Notification of Carwow Ltd as a person with significant control on 14 June 2021
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18 Jun 2021 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 December 2021
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18 Jun 2021 |
AD01 |
Registered office address changed from Dean Park House Second Floor Suite 1, 8-10 Dean Park Crescent Bournemouth Dorset BH1 1HL England to 2nd Floor, Verde Building Bressenden Place London SW1E 5DH on 18 June 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Adam Frederick King as a director on 14 June 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Michael Anthony Barnett as a director on 14 June 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Sebastien Duval as a director on 14 June 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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17 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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