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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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24 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 December 2022
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12 May 2023 |
AD01 |
Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 12 May 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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23 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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07 Nov 2022 |
AA01 |
Previous accounting period extended from 30 April 2022 to 31 July 2022
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12 Apr 2022 |
PSC07 |
Cessation of Kevin William Osgood as a person with significant control on 6 April 2022
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12 Apr 2022 |
AD01 |
Registered office address changed from 191 Cell Barnes Lane St Albans AL1 5PX United Kingdom to Matrix House Basing View Basingstoke RG21 4DZ on 12 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr John Frederick Coombes as a director on 6 April 2022
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12 Apr 2022 |
PSC02 |
Notification of Alliance Automotive Uk Limited as a person with significant control on 6 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Karen Mileham as a director on 6 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Kevin William Osgood as a director on 6 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Peter Lloyd Mileham as a director on 6 April 2022
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12 Apr 2022 |
PSC07 |
Cessation of Peter Lloyd Mileham as a person with significant control on 6 April 2022
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12 Apr 2022 |
PSC07 |
Cessation of Peter Lloyd Mileham as a person with significant control on 6 April 2022
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12 Apr 2022 |
PSC07 |
Cessation of Karen Mileham as a person with significant control on 6 April 2022
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12 Apr 2022 |
MR04 |
Satisfaction of charge 107081870001 in full
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04 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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08 May 2020 |
MR01 |
Registration of charge 107081870001, created on 5 May 2020
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