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 Oct 2024 |
AA |
Micro company accounts made up to 30 June 2024
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12 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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23 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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24 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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30 Sep 2021 |
AP01 |
Appointment of Mr Andrew Peter George Yates as a director on 29 September 2021
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30 Sep 2021 |
TM02 |
Termination of appointment of Andrew Peter George Yates as a secretary on 28 September 2021
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29 Sep 2021 |
AP03 |
Appointment of Mr Alexander Traylen Walsh as a secretary on 28 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Mr Alexander Traylen Walsh as a director on 28 September 2021
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23 Aug 2021 |
AP03 |
Appointment of Mr Andrew Peter George Yates as a secretary on 14 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr Luciano Antonio Lusardi as a director on 14 August 2021
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23 Aug 2021 |
TM02 |
Termination of appointment of Graham John Vickery as a secretary on 14 August 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Barbara Ann Voller as a director on 14 August 2021
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22 Aug 2021 |
TM01 |
Termination of appointment of Angela June Dandy as a director on 14 August 2021
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22 Aug 2021 |
AP01 |
Appointment of Mr Jeffrey Howarth as a director on 14 August 2021
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09 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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22 Nov 2020 |
AD01 |
Registered office address changed from 15 Apollo Park Ironstone Lane Wroxton, Banbury OX15 6AY United Kingdom to Rootes Archive Centre Trust Unit 15 Apollo Park Ironstone Lane, Wroxton, Banbury Oxon OX15 6AY on 22 November 2020
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28 Sep 2020 |
AP03 |
Appointment of Mr Graham John Vickery as a secretary on 27 September 2020
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16 Aug 2020 |
TM01 |
Termination of appointment of Richard Christopher Gower Danby as a director on 15 August 2020
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16 Aug 2020 |
TM02 |
Termination of appointment of Elizabeth Christine Mountain-Town as a secretary on 15 August 2020
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28 Apr 2020 |
AA01 |
Current accounting period shortened from 31 December 2020 to 30 June 2020
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19 Dec 2019 |
NEWINC |
Incorporation
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