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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26 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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16 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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14 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Mar 2023 |
AD01 |
Registered office address changed from Unit D1-D2 Halesfield 23 Telford Shropshire TF1 4NY United Kingdom to 2 Ropers Green Lane High Halstow Rochester Kent ME3 8AD on 28 March 2023
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28 Mar 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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06 Jan 2023 |
PSC02 |
Notification of Kw Automotive Uk Limited as a person with significant control on 30 December 2022
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06 Jan 2023 |
PSC07 |
Cessation of Nicholas Ian Kemp as a person with significant control on 30 December 2022
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06 Jan 2023 |
PSC07 |
Cessation of Mark Jonathan Dunsford as a person with significant control on 30 December 2022
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06 Jan 2023 |
TM01 |
Termination of appointment of Nicholas Ian Kemp as a director on 30 December 2022
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06 Jan 2023 |
TM01 |
Termination of appointment of Mark Jonathan Dunsford as a director on 30 December 2022
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06 Jan 2023 |
AP01 |
Appointment of Mr Richard Maurice Good as a director on 30 December 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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23 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2019
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23 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2020
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23 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2021
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17 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 23/03/22
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13 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01(shareholders) was registered on 23/03/22
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17 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 23/03/22
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14 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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28 Feb 2019 |
PSC01 |
Notification of Nicholas Ian Kemp as a person with significant control on 25 February 2019
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28 Feb 2019 |
PSC01 |
Notification of Mark Jonathan Dunsford as a person with significant control on 25 February 2019
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