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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16 Jan 2025 |
CH01 |
Director's details changed for Mr Howard Spencer Nash on 19 December 2024
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16 Jan 2025 |
CH01 |
Director's details changed for Mrs Ria Clair Laws on 19 December 2024
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19 Dec 2024 |
AD01 |
Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 19 December 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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19 Aug 2024 |
PSC02 |
Notification of Automotive Vision Ltd as a person with significant control on 31 December 2023
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19 Aug 2024 |
PSC07 |
Cessation of Page Automotive Group Limited as a person with significant control on 31 December 2023
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13 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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19 Sep 2023 |
MR04 |
Satisfaction of charge 098078160002 in full
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14 Dec 2022 |
MR01 |
Registration of charge 098078160002, created on 28 November 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Howard Spencer Nash on 26 October 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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29 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Mar 2022 |
TM01 |
Termination of appointment of Mark Lewis Page as a director on 1 March 2022
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11 Mar 2022 |
AP01 |
Appointment of Mrs Ria Clair Laws as a director on 10 March 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of Leon John Ronald Coupland as a director on 1 January 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Apr 2021 |
AP01 |
Appointment of Mr Leon John Ronald Coupland as a director on 6 April 2021
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27 Apr 2021 |
AP01 |
Appointment of Mr Howard Spencer Nash as a director on 6 April 2021
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18 Jan 2021 |
TM01 |
Termination of appointment of Stephen David Field as a director on 15 January 2021
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11 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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23 Jun 2020 |
MR01 |
Registration of charge 098078160001, created on 18 June 2020
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