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 Oct 2024 |
PSC01 |
Notification of Allan John Beattie as a person with significant control on 5 September 2022
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conversion 05/09/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 September 2022
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11 Oct 2024 |
PSC05 |
Change of details for Catch-a-Ride Limited as a person with significant control on 5 September 2022
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11 Oct 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
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ANNOTATION
Clarification a second filed SH01 was filed on 15/10/24
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24 Jun 2024 |
CH01 |
Director's details changed for Miss Carla Sharp on 24 June 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Allan John Beattie on 24 June 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from , C/O Grasso Parker Green, Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, Bucks, MK12 5TW to Firbank Industrial Estate Dallow Road Luton LU1 1TW on 24 June 2024
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24 Jun 2024 |
PSC05 |
Change of details for Catch-a-Ride Limited as a person with significant control on 24 June 2024
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30 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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25 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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28 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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10 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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08 Aug 2021 |
AAMD |
Amended micro company accounts made up to 31 July 2019
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05 May 2021 |
TM01 |
Termination of appointment of William Hayden Rees as a director on 1 April 2021
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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15 Apr 2021 |
PSC07 |
Cessation of Carla Louise Sharp as a person with significant control on 31 July 2019
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13 Apr 2021 |
PSC02 |
Notification of Catch-a-Ride Limited as a person with significant control on 31 July 2019
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01 Mar 2021 |
PSC07 |
Cessation of William Hayden Rees as a person with significant control on 29 July 2020
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26 Feb 2021 |
PSC01 |
Notification of Carla Sharp as a person with significant control on 31 July 2019
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02 Oct 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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