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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09 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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09 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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09 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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09 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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18 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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21 May 2024 |
CH01 |
Director's details changed for Mr Paul Hawkes on 20 May 2024
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28 Mar 2024 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 March 2024
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09 Feb 2024 |
MR04 |
Satisfaction of charge 129467660001 in full
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07 Feb 2024 |
PSC02 |
Notification of Steer Automotive Group Limited as a person with significant control on 1 February 2024
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06 Feb 2024 |
MA |
Memorandum and Articles of Association
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06 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 6 February 2024
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06 Feb 2024 |
AD01 |
Registered office address changed from Ruthlyn House 90 Lincoln Road, Peterborough Cambs PE1 2SP United Kingdom to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 6 February 2024
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2024 |
AP01 |
Appointment of Mr Jon Hire as a director on 1 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Christopher Linley Hammond as a director on 1 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Paul Hawkes as a director on 1 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Richard Kenneth Steer as a director on 1 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Duncan Exton as a director on 1 February 2024
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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09 Feb 2022 |
MR01 |
Registration of charge 129467660001, created on 28 January 2022
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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