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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05 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Aug 2023 |
AD01 |
Registered office address changed from First Floor International House 20 Hatherton Street Walsall WS4 2LA England to Azets Ventura Park Road Tamworth B78 3HL on 3 August 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Aug 2020 |
AD01 |
Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE United Kingdom to First Floor International House 20 Hatherton Street Walsall WS4 2LA on 26 August 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with updates
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24 Jan 2020 |
PSC05 |
Change of details for Fleet Alliance Limited as a person with significant control on 4 November 2019
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13 Nov 2019 |
SH08 |
Change of share class name or designation
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13 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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13 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2019 |
TM01 |
Termination of appointment of Nicholas Andrew Collinson as a director on 4 November 2019
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12 Nov 2019 |
PSC05 |
Change of details for Fleet Alliance Limited as a person with significant control on 4 November 2019
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12 Nov 2019 |
TM01 |
Termination of appointment of Graham John Prince as a director on 4 November 2019
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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29 May 2019 |
CH01 |
Director's details changed for Mr Nicholas Andrew Collinson on 16 May 2019
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Sep 2018 |
CH01 |
Director's details changed for Mr Nicholas Andrew Collinson on 24 September 2018
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27 Sep 2018 |
CH01 |
Director's details changed for Ms Angela Robertson on 24 September 2018
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