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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01 Oct 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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12 Jul 2024 |
TM01 |
Termination of appointment of Sutton Road Garage Limited as a director on 8 July 2024
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12 Jul 2024 |
PSC05 |
Change of details for Sutton Road Garage Limited as a person with significant control on 8 July 2024
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26 Jun 2024 |
AA01 |
Previous accounting period shortened from 27 September 2023 to 26 September 2023
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17 Nov 2023 |
AD01 |
Registered office address changed from 6th Floor Charles House 108-110, Finchley Road London NW3 5JJ United Kingdom to 77 Whitehall Park London N19 3TW on 17 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Se17 Ltd as a director on 31 July 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Ofir Chen as a director on 31 July 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Transfer of shares/company business re psc 06/06/2023
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08 Jul 2023 |
SH08 |
Change of share class name or designation
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08 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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29 Jun 2023 |
PSC05 |
Change of details for Sutton Road Garage Limited as a person with significant control on 6 June 2023
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29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2023
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26 Jun 2023 |
AA01 |
Previous accounting period shortened from 28 September 2022 to 27 September 2022
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27 Jan 2023 |
MR01 |
Registration of charge 109678460005, created on 24 January 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Sep 2022 |
AA01 |
Current accounting period shortened from 29 September 2021 to 28 September 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Nov 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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29 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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26 Oct 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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21 Oct 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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