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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13 May 2024 |
CH01 |
Director's details changed for Mr Adam Peter Thorby on 13 May 2024
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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27 Mar 2024 |
PSC05 |
Change of details for Supercardriver Holdings Limited as a person with significant control on 10 March 2020
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23 Oct 2023 |
CH01 |
Director's details changed for Mr Adam Peter Thorby on 23 October 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 May 2022 |
CH01 |
Director's details changed for Mr Adam Peter Thorby on 17 May 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-05
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09 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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06 Apr 2020 |
PSC02 |
Notification of Supercardriver Holdings Limited as a person with significant control on 10 March 2020
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06 Apr 2020 |
PSC07 |
Cessation of Nigel Stephen Griffiths as a person with significant control on 10 March 2020
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06 Apr 2020 |
PSC07 |
Cessation of Adam Peter Thorby as a person with significant control on 10 March 2020
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06 Apr 2020 |
TM01 |
Termination of appointment of Nigel Stephen Griffiths as a director on 10 March 2020
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10 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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08 Nov 2019 |
PSC04 |
Change of details for Mr Nigel Stephen Griffiths as a person with significant control on 7 November 2019
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08 Nov 2019 |
PSC04 |
Change of details for Mr Adam Peter Thorby as a person with significant control on 7 November 2019
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07 Nov 2019 |
CH01 |
Director's details changed for Mr Nigel Stephen Griffiths on 7 November 2019
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07 Nov 2019 |
AD01 |
Registered office address changed from Suite 4 Meadowhall Riverside Meadowhall Road Sheffield South Yorkshire S9 1BW to Gnd Flr Office Suite 1 Meadowhall Riverside Meadowhall Road Sheffield South Yorkshire S9 1BW on 7 November 2019
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14 Oct 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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