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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22 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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11 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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04 Feb 2021 |
AA |
Micro company accounts made up to 30 September 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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13 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 May 2020 |
AD01 |
Registered office address changed from Top Farm Beadlow Shefford SG17 5PL to Unit 17, 25 Orbital Business Park Dwight Road Watford WD18 9DA on 6 May 2020
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13 Aug 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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04 Feb 2019 |
MA |
Memorandum and Articles of Association
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04 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Feb 2019 |
PSC02 |
Notification of Ford Spare Parts Ltd as a person with significant control on 10 January 2019
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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24 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Jan 2019 |
TM01 |
Termination of appointment of Jessica Jane Gridley as a director on 10 January 2019
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22 Jan 2019 |
TM01 |
Termination of appointment of Conal John Gridley as a director on 10 January 2019
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22 Jan 2019 |
AP01 |
Appointment of Mr Azeem Ahmed as a director on 10 January 2019
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22 Jan 2019 |
PSC07 |
Cessation of Jessica Jane Gridley as a person with significant control on 10 January 2019
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22 Jan 2019 |
AD01 |
Registered office address changed from 147a High Street Waltham Cross Hertfordshire EN8 7AP to Top Farm Beadlow Shefford SG17 5PL on 22 January 2019
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10 Jan 2019 |
MR01 |
Registration of charge 086211310001, created on 10 January 2019
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08 Aug 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with updates
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08 Aug 2018 |
PSC07 |
Cessation of Conal John Gridley as a person with significant control on 8 August 2017
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