Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Sep 2024 |
TM01 |
Termination of appointment of Duncan Karl Chumley as a director on 13 September 2024
|
|
|
15 Aug 2024 |
AP01 |
Appointment of Mr Mark Stuart Thompson as a director on 15 August 2024
|
|
|
15 Aug 2024 |
TM01 |
Termination of appointment of Dominique Horton as a director on 15 August 2024
|
|
|
24 May 2024 |
TM01 |
Termination of appointment of Jeremy Wayne Lavallin as a director on 23 May 2024
|
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
|
|
|
12 Dec 2023 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
18 Sep 2023 |
AP01 |
Appointment of Dominique Horton as a director on 18 September 2023
|
|
|
23 Jun 2023 |
TM01 |
Termination of appointment of Gary Hodder as a director on 21 June 2023
|
|
|
04 Apr 2023 |
TM01 |
Termination of appointment of Colin Mather as a director on 4 April 2023
|
|
|
03 Apr 2023 |
TM02 |
Termination of appointment of Colin Mather as a secretary on 3 April 2023
|
|
|
03 Apr 2023 |
AP01 |
Appointment of Mr Duncan Karl Chumley as a director on 3 April 2023
|
|
|
28 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
22 Feb 2023 |
PSC07 |
Cessation of Jeremy Wayne Lavallin as a person with significant control on 1 February 2017
|
|
|
22 Feb 2023 |
PSC02 |
Notification of Alliance Asset Management Limited as a person with significant control on 1 February 2017
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
06 Oct 2022 |
MR01 |
Registration of charge 105950230001, created on 30 September 2022
|
|
|
21 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
|
|
|
25 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2021
|
|
|
29 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
02 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
|
|
|
08 Oct 2020 |
AP01 |
Appointment of Mr Jeremy Wayne Lavallin as a director on 8 October 2020
|
|
|
07 Oct 2020 |
CERTNM |
Company name changed best car finder (essex) LTD\certificate issued on 07/10/20
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-10-07
|
|
|
18 Aug 2020 |
TM01 |
Termination of appointment of Kevin Joseph Finn as a director on 18 August 2020
|
|