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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13 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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18 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Mar 2024 |
TM02 |
Termination of appointment of Tanya Russell as a secretary on 1 March 2024
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01 Mar 2024 |
AP03 |
Appointment of Mr Benjamin Lascelles Thornton as a secretary on 1 March 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Alexander James Neill on 17 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Michael Glyn Ferris as a director on 23 October 2023
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22 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Apr 2023 |
MR01 |
Registration of charge 117113040003, created on 31 March 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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19 Aug 2022 |
TM01 |
Termination of appointment of Darren Peter Leigh as a director on 19 August 2022
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19 Aug 2022 |
AP01 |
Appointment of Mr Alexander James Neill as a director on 19 August 2022
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02 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Michael Glyn Ferris on 1 February 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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17 Sep 2021 |
AP03 |
Appointment of Mrs Tanya Russell as a secretary on 6 September 2021
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16 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Aug 2021 |
TM02 |
Termination of appointment of Robert Paul David O'brien as a secretary on 31 July 2021
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10 May 2021 |
MA |
Memorandum and Articles of Association
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10 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Apr 2021 |
MR01 |
Registration of charge 117113040002, created on 16 April 2021
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19 Mar 2021 |
MR01 |
Registration of charge 117113040001, created on 16 March 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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26 Nov 2020 |
PSC07 |
Cessation of Unipart Group Limited as a person with significant control on 1 November 2020
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26 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-11-13
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