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)
|
|
15 Oct 2024 |
AA |
Group of companies' accounts made up to 29 February 2024
|
|
|
06 Mar 2024 |
AA |
Group of companies' accounts made up to 28 February 2023
|
|
|
15 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
|
|
|
14 Feb 2024 |
PSC07 |
Cessation of Rutland Iii Gp Llp as a person with significant control on 23 November 2023
|
|
|
12 May 2023 |
TM01 |
Termination of appointment of Tom Marley as a director on 10 May 2023
|
|
|
15 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
|
|
|
29 Nov 2022 |
TM01 |
Termination of appointment of Laurence Edward William Vaughan as a director on 28 November 2022
|
|
|
16 Aug 2022 |
TM01 |
Termination of appointment of Martin Andrew Potter as a director on 5 August 2022
|
|
|
03 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Jun 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
|
|
|
09 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
|
|
|
31 Aug 2021 |
AP01 |
Appointment of Mr Tom Marley as a director on 24 August 2021
|
|
|
22 Jun 2021 |
MISC |
This resolution was removed from the public register on 04/08/2022 as it was extra statutory information
|
|
|
22 Jun 2021 |
ANNOTATION |
Admin Removed This document contained unnecessary material and was administratively removed from the public register on 03/08/2022.
|
|
|
22 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
17 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
|
|
|
10 Jun 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
|
|
|
12 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
|
|
|
04 Mar 2021 |
AA |
Group of companies' accounts made up to 28 February 2020
|
|
|
05 Nov 2020 |
AD01 |
Registered office address changed from The Car Auction Drovers Way Chelmsford CM2 5PP England to 1-2 Harvard Way Normanton Industrial Estate Normanton WF6 1FL on 5 November 2020
|
|
|
05 Nov 2020 |
AP03 |
Appointment of Mrs Pria Dipak Khot as a secretary on 1 October 2020
|
|
|
14 Oct 2020 |
CH01 |
Director's details changed for Ms Pria Dipak Khot on 7 September 2020
|
|
|
12 Oct 2020 |
CH01 |
Director's details changed for Mr Greg Macleod on 5 October 2020
|
|
|
12 Oct 2020 |
TM02 |
Termination of appointment of Dentons Secretaries Limited as a secretary on 30 September 2020
|
|
|
25 Sep 2020 |
AP01 |
Appointment of Ms Pria Dipak Khot as a director on 7 September 2020
|
|