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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07 Jan 2025 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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19 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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19 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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19 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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24 Sep 2024 |
TM01 |
Termination of appointment of Philip Daniel Wilbraham as a director on 23 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr Richard James Maloney as a director on 2 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr Richard John Thomas as a director on 2 September 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA United Kingdom to Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 3 June 2024
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26 Mar 2024 |
TM02 |
Termination of appointment of Mark Charles Finch as a secretary on 25 March 2024
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26 Mar 2024 |
AP03 |
Appointment of Mr Richard James Maloney as a secretary on 25 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Richard James Maloney as a director on 25 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Richard James Maloney as a director on 25 March 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Sep 2023 |
AP03 |
Appointment of Mr Mark Charles Finch as a secretary on 14 September 2023
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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13 Sep 2023 |
MR04 |
Satisfaction of charge 088216340001 in full
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08 Sep 2023 |
AD01 |
Registered office address changed from 12 Wood Close Quarry Wood, Aylesford Maidstone Kent ME20 7UB to C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA on 8 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Ross Daverson as a director on 31 August 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Philip Daniel Wilbraham as a director on 31 August 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr David Neil Williamson as a director on 31 August 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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09 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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