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YOUR CAR SPA LTD

Company number 13625124

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Oct 2024	CS01	Confirmation statement made on 15 September 2024 with updates	View PDF Confirmation statement made on 15 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	TM01	Termination of appointment of Aaron Craig Ginn as a director on 19 July 2024	View PDF Termination of appointment of Aaron Craig Ginn as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	CH01	Director's details changed for Mr Thomas William Highland on 16 July 2024	View PDF Director's details changed for Mr Thomas William Highland on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AD01	Registered office address changed from 56 Papworth Business Park Stirling Way Papworth Everard Cambridge CB23 3GY England to 5 Caxton House, Broad Street Cambourne Cambridge CB23 6JN on 16 July 2024	View PDF Registered office address changed from 56 Papworth Business Park Stirling Way Papworth Everard Cambridge CB23 3GY England to 5 Caxton House, Broad Street Cambourne Cambridge CB23 6JN on 16 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	PSC04	Change of details for Mr Thomas William Highland as a person with significant control on 16 July 2024	View PDF Change of details for Mr Thomas William Highland as a person with significant control on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	SH06	Cancellation of shares. Statement of capital on 24 June 2024 GBP 1.00	View PDF Cancellation of shares. Statement of capital on 24 June 2024 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Oct 2023	CERTNM	Company name changed ag car spa LIMITED\certificate issued on 16/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-16	View PDF Company name changed ag car spa LIMITED\certificate issued on 16/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-16 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-16 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-16 GBP 2 - link opens in a new window - 13 pages (13 pages)

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