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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28 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with updates
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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Mrs Jemma Jayne Lancaster on 8 December 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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11 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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06 Jul 2023 |
AA |
Micro company accounts made up to 30 April 2022
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21 Jun 2023 |
CH01 |
Director's details changed for Mr Alex Steven Youngs on 21 June 2023
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21 Jun 2023 |
CH01 |
Director's details changed for Mrs Jemma Jayne Lancaster on 21 June 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from Silver Rose, Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS England to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 21 June 2023
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20 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 May 2023 |
AD01 |
Registered office address changed from The Octagon, Suite E2 2nd Floor Middleborough Middleborough Colchester Essex CO1 1TG United Kingdom to Silver Rose, Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS on 24 May 2023
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Dec 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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26 Oct 2021 |
PSC07 |
Cessation of Andrew Michael Smith as a person with significant control on 25 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Andrew Michael Smith as a director on 25 October 2021
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26 Oct 2021 |
PSC02 |
Notification of Ultimotive Holdings Limited as a person with significant control on 25 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mrs Jemma Jayne Lancaster as a director on 25 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr Alex Steven Youngs as a director on 25 October 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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13 May 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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01 May 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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