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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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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25 Jul 2024 |
PSC07 |
Cessation of David Andrew Ledden as a person with significant control on 16 July 2024
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25 Jul 2024 |
PSC01 |
Notification of Patricia Antoinette Stewart as a person with significant control on 16 July 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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15 Jul 2024 |
PSC04 |
Change of details for Mr David Andrew Ledden as a person with significant control on 1 July 2024
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11 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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23 Jun 2023 |
TM01 |
Termination of appointment of Joseph Patrick Ledden as a director on 26 January 2023
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28 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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28 Feb 2023 |
AD01 |
Registered office address changed from Jws Hopper Hill Road Eastfield Scarborough North Yorkshire YO11 3YS United Kingdom to Crown Garage Back Albion Road Scarborough YO11 2BT on 28 February 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Gerard Michael Ledden as a director on 10 January 2023
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17 Jan 2023 |
PSC04 |
Change of details for Mr David Andrew Ledden as a person with significant control on 10 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr David Andrew Ledden as a director on 10 January 2023
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Change of name 20/12/2022
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RES10 ‐
Resolution of allotment of securities
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10 Jan 2023 |
CERTNM |
Company name changed nippy cars LIMITED\certificate issued on 10/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-20
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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30 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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29 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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14 Oct 2020 |
TM01 |
Termination of appointment of David Andrew Ledden as a director on 5 October 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from 14 Porritt Lane Irton Scarborough YO12 4RL England to Jws Hopper Hill Road Eastfield Scarborough North Yorkshire YO11 3YS on 7 September 2020
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07 Sep 2020 |
AP01 |
Appointment of Mr Joseph Patrick Ledden as a director on 26 August 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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