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 Sep 2024 |
MR01 |
Registration of charge 083694020001, created on 24 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Robin Sly as a director on 24 September 2024
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jan 2020 |
RP04TM01 |
Second filing for the termination of Peter Julian Smith as a director
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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02 Jan 2020 |
TM01 |
Termination of appointment of Peter Julian Smith as a director on 27 December 2019
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ANNOTATION
Clarification a second filed TM01 was registered on 23/01/2020
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18 Dec 2019 |
PSC07 |
Cessation of Peter Julian Smith as a person with significant control on 10 December 2019
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18 Dec 2019 |
PSC07 |
Cessation of Robin Sly as a person with significant control on 10 December 2019
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18 Dec 2019 |
PSC07 |
Cessation of Kevin Peter Smith as a person with significant control on 10 December 2019
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18 Dec 2019 |
PSC02 |
Notification of Superior Uk Automotive Holdings Limited as a person with significant control on 10 December 2019
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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14 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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