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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05 Sep 2024 |
AM06 |
Notice of deemed approval of proposals
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16 Aug 2024 |
AM03 |
Statement of administrator's proposal
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16 Aug 2024 |
AM02 |
Statement of affairs with form AM02SOA
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02 Jul 2024 |
AD01 |
Registered office address changed from Mill House 1 Soho Mills Town Lane Wooburn Green Bucks HP10 0PF England to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2 July 2024
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02 Jul 2024 |
AM01 |
Appointment of an administrator
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31 May 2024 |
MA |
Memorandum and Articles of Association
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 May 2024 |
MR04 |
Satisfaction of charge 088595380003 in full
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15 May 2024 |
TM01 |
Termination of appointment of Sundeep Singh Dulai as a director on 14 May 2024
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12 May 2024 |
TM01 |
Termination of appointment of Everton Leroy Rock as a director on 10 May 2024
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15 Aug 2023 |
CH01 |
Director's details changed for Mr Sundeep Singh Dulai on 15 August 2023
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15 Aug 2023 |
CH01 |
Director's details changed for Mr Sundeep Singh Dulai on 15 August 2023
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15 Aug 2023 |
AD01 |
Registered office address changed from 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to Mill House 1 Soho Mills Town Lane Wooburn Green Bucks HP10 0PF on 15 August 2023
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24 May 2023 |
MR01 |
Registration of charge 088595380003, created on 23 May 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of registered office 06/04/2023
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12 Apr 2023 |
AD01 |
Registered office address changed from Unit 1 Cashs Lane Coventry CV1 4NN England to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 12 April 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Sundeep Singh Dulai as a director on 4 February 2014
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06 Apr 2023 |
PSC07 |
Cessation of Amarinder Singh Takhar as a person with significant control on 6 April 2023
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06 Apr 2023 |
PSC07 |
Cessation of Sundeep Singh Dulai as a person with significant control on 6 April 2023
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06 Apr 2023 |
PSC02 |
Notification of Empire Vehicle Holdings Ltd as a person with significant control on 6 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Amarinder Singh Takhar as a director on 6 April 2023
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06 Apr 2023 |
TM02 |
Termination of appointment of Amarinder Takhar as a secretary on 6 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Sundeep Singh Dulai as a director on 6 April 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Everton Leroy Rock as a director on 6 April 2023
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