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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15 Oct 2024 |
AA |
Full accounts made up to 29 February 2024
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06 Mar 2024 |
AA |
Full accounts made up to 28 February 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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20 Jul 2023 |
MA |
Memorandum and Articles of Association
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 May 2023 |
TM01 |
Termination of appointment of Tom Marley as a director on 10 May 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of James Christopher Branton as a director on 21 March 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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16 Aug 2022 |
TM01 |
Termination of appointment of Martin Andrew Potter as a director on 5 August 2022
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09 Jun 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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04 Jan 2022 |
MR01 |
Registration of charge 089278550003, created on 24 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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02 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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02 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Jun 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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04 Mar 2021 |
AA |
Accounts for a small company made up to 28 February 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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14 Oct 2020 |
AP03 |
Appointment of Ms Pria Dipak Khot as a secretary on 1 October 2020
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14 Oct 2020 |
AD01 |
Registered office address changed from The Car Auction Drovers Way Chelmsford Essex CM2 5PP to Unit 1-2 Harvard Way Normanton Industrial Estate Normanton West Yorkshire WF6 1FL on 14 October 2020
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14 Oct 2020 |
CH01 |
Director's details changed for Ms Pria Dipak Khot on 18 August 2020
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12 Oct 2020 |
CH01 |
Director's details changed for Mr Greg Macleod on 5 October 2020
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12 Oct 2020 |
TM02 |
Termination of appointment of Dentons Secretaries Limited as a secretary on 30 September 2020
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12 Oct 2020 |
AP04 |
Appointment of Dentons Secretaries Limited as a secretary on 11 October 2018
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25 Sep 2020 |
AP01 |
Appointment of Mr Greg Macleod as a director on 18 August 2020
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25 Sep 2020 |
AP01 |
Appointment of Ms Pria Dipak Khot as a director on 18 August 2020
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