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 Nov 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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24 Oct 2024 |
MR01 |
Registration of charge 094646970002, created on 14 October 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Lester William Park as a director on 18 April 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Anthony Richard Hodgson as a director on 18 April 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Jordan James Fisher as a director on 18 April 2024
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02 May 2024 |
AD01 |
Registered office address changed from 9 - 15 Peregrine Court Falcon Way, Eagle Business Park Yaxley Peterborough Cambridgeshire PE7 3WG England to Karl Vella Group Limited Gillibrands Road Skelmersdale WN8 9TA on 2 May 2024
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02 May 2024 |
AP01 |
Appointment of Mr Marc Lawrence Holding as a director on 18 April 2024
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02 May 2024 |
AP01 |
Appointment of Karl Brian Vella as a director on 18 April 2024
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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04 Oct 2023 |
AP01 |
Appointment of Mr Lee Evans as a director on 2 October 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Anthony Richard Hodgson on 4 July 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Jordan James Fisher on 4 July 2023
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15 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 28 February 2022
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Anthony Richard Hodgson on 30 September 2022
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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13 Sep 2021 |
PSC02 |
Notification of Axiom Repair Holdings Limited as a person with significant control on 30 April 2021
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13 Sep 2021 |
PSC07 |
Cessation of Anthony Richard Hodgson as a person with significant control on 30 April 2021
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13 Sep 2021 |
PSC07 |
Cessation of Jordan James Fisher as a person with significant control on 30 April 2021
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17 May 2021 |
MR04 |
Satisfaction of charge 094646970001 in full
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06 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-30
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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