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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31 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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18 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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05 Sep 2024 |
TM01 |
Termination of appointment of Ryan Reece Carson as a director on 1 July 2024
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05 Sep 2024 |
AP01 |
Appointment of Mr Furrukh Mehmood Sheikh as a director on 1 July 2024
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05 Sep 2024 |
TM02 |
Termination of appointment of Luis Angel Avila Jr as a secretary on 31 January 2024
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06 Nov 2023 |
CH01 |
Director's details changed for Mr Paul David Humphreys on 30 October 2023
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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16 Aug 2023 |
AP03 |
Appointment of Mr Luis Angel Avila Jr as a secretary on 24 April 2023
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11 Aug 2023 |
AD01 |
Registered office address changed from Barn 4 Office E Dunston Business Village Dunston Stafford Staffordshire ST18 9AB United Kingdom to 16 & 17 Waterfront Way Stafford ST16 2HQ on 11 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr Paul David Humphreys as a director on 24 May 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Roland William Schaack as a director on 24 May 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Darren Paul Mornin as a director on 24 May 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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01 Jun 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 December 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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29 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 28 February 2021
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12 Mar 2021 |
AP01 |
Appointment of Mr Darren Paul Mornin as a director on 2 March 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Craig Steven Judson as a director on 2 March 2021
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10 Mar 2021 |
PSC02 |
Notification of Cox Automotive Uk Limited as a person with significant control on 2 March 2021
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10 Mar 2021 |
PSC07 |
Cessation of Roland William Schaack as a person with significant control on 2 March 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr Martin Leigh Forbes as a director on 2 March 2021
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