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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09 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalised amount be applied in issuing and allotting the bonus shares to a sole shareholder of the company 18/12/2024
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09 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
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19 Dec 2024 |
SH19 |
Statement of capital on 19 December 2024
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19 Dec 2024 |
SH20 |
Statement by Directors
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19 Dec 2024 |
CAP-SS |
Solvency Statement dated 18/12/24
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19 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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23 Dec 2022 |
MR01 |
Registration of charge 082306600002, created on 21 December 2022
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23 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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16 Feb 2022 |
MR01 |
Registration of charge 082306600001, created on 11 February 2022
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23 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-08
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02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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17 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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22 Jul 2019 |
AD01 |
Registered office address changed from Im House South Drive Coleshill Warwickshire B46 1DF to The Gate International Drive Solihull B90 4WA on 22 July 2019
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22 Jul 2019 |
PSC05 |
Change of details for International Motors Limited as a person with significant control on 22 July 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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24 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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06 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with updates
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02 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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