LETS DRIVE VEHICLE SOLUTIONS LTD

Company number 08196002

Date	Type	Description	View / Download
28 Oct 2020	CERTNM	Company name changed let's drive vehicle solutions LTD\certificate issued on 28/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-20	(3 pages)
27 Oct 2020	AA	Accounts for a dormant company made up to 31 August 2019	(2 pages) Download iXBRL
27 Oct 2020	CS01	Confirmation statement made on 19 March 2020 with updates	(4 pages)
20 Oct 2020	AP01	Appointment of Mrs Sadaf Malik as a director on 12 December 2019	(2 pages)
15 Apr 2020	TM01	Termination of appointment of Sadaf Malik as a director on 12 December 2019	(1 page)
25 Dec 2019	TM01	Termination of appointment of Palwasha Khan as a director on 24 December 2019	(1 page)
18 Dec 2019	AA	Micro company accounts made up to 31 August 2018	(2 pages) Download iXBRL
18 Dec 2019	AP01	Appointment of Mrs Sadaf Malik as a director on 12 December 2019	(2 pages)
24 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-23	(3 pages)
24 Oct 2019	AD01	Registered office address changed from 1st Floor Office Custom Built Card Conderlum Road Newcastle upon Tyne NE4 8XN to Custom Built Cars Building 1st Floor Condercum Road Newcastle upon Tyne NE4 8XN on 24 October 2019	(1 page)
08 Oct 2019	AD01	Registered office address changed from Unit 9 Binns Street Binns Street Stalybridge SK15 1TA England to 1st Floor Office Custom Built Card Conderlum Road Newcastle upon Tyne NE4 8XN on 8 October 2019	(1 page)
19 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-18	(3 pages)
19 Mar 2019	AP01	Appointment of Ms Palwasha Khan as a director on 8 March 2019	(2 pages)
19 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates	(4 pages)
19 Mar 2019	AD01	Registered office address changed from 9 Unit 9 Binns Street Stalybridge SK15 1TA England to Unit 9 Binns Street Binns Street Stalybridge SK15 1TA on 19 March 2019	(1 page)
18 Mar 2019	AD01	Registered office address changed from Metrohouse 57 Pepper Road Hunslet Leeds Yorkshire LS10 2RU to 9 Unit 9 Binns Street Stalybridge SK15 1TA on 18 March 2019	(1 page)
18 Feb 2019	TM01	Termination of appointment of Marc Feldman as a director on 15 February 2019	(1 page)
03 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	(3 pages)
04 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
30 Aug 2017	CS01	Confirmation statement made on 30 August 2017 with updates	(4 pages)
27 Apr 2017	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
05 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
03 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
26 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 1	(3 pages)
02 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)

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