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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22 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jan 2023 |
TM01 |
Termination of appointment of Matthew Curtis Hutchings as a director on 1 January 2023
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08 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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05 Jan 2022 |
CERTNM |
Company name changed digital vehicle leasing LTD\certificate issued on 05/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-04
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07 Dec 2021 |
PSC01 |
Notification of Jordan Lewis Morton as a person with significant control on 1 December 2021
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07 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 7 December 2021
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03 Aug 2021 |
CH01 |
Director's details changed for Mr Matthew Curtis Hutchings on 30 July 2021
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29 Jul 2021 |
AD01 |
Registered office address changed from 4 Global House Global Mark Moorside Colchester Essex CO1 2TJ England to Suite 104 Communications House 9 st. Johns Street Colchester Essex CO2 7NN on 29 July 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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22 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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22 Jun 2021 |
PSC07 |
Cessation of Matthew Curtis Hutchings as a person with significant control on 19 May 2021
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 May 2021 |
CH01 |
Director's details changed for Mr Jordan Lewis Morton on 19 May 2021
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19 May 2021 |
AP01 |
Appointment of Mr Jordan Lewis Morton as a director on 19 May 2021
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Matthew Curtis Hutchings on 10 March 2021
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29 Jan 2021 |
PSC04 |
Change of details for Mr Matthew Curtis Hutchings as a person with significant control on 29 January 2021
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29 Jan 2021 |
AD01 |
Registered office address changed from 13 Maidenhall Approach Ipswich Suffolk IP2 8NY United Kingdom to 4 Global House Global Mark Moorside Colchester Essex CO1 2TJ on 29 January 2021
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20 Aug 2020 |
PSC04 |
Change of details for Mr Matthew Curtis Hutchings as a person with significant control on 20 August 2020
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20 Aug 2020 |
CH01 |
Director's details changed for Mr Matthew Curtis Hutchings on 20 August 2020
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20 Aug 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 13 Maidenhall Approach Ipswich Suffolk IP2 8NY on 20 August 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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24 Jun 2020 |
PSC04 |
Change of details for Mr Matthew Curtis Hutchings as a person with significant control on 2 March 2020
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17 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-08
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