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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08 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 May 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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19 Apr 2024 |
AD01 |
Registered office address changed from Unit 2 Ambley Green Gillingham Business Park Gillingham Kent ME8 0NJ England to Big Motoring World Gillingham Business Park Bailey Drive Gillingham ME8 0LS on 19 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Neil Hodson as a director on 12 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of David Ian Thorley as a director on 12 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Alex Potter as a director on 12 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of James Peter Cartwright as a director on 12 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Peter Jackson Waddell as a director on 10 April 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Alex Potter as a director on 20 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr James Peter Cartwright as a director on 20 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr David Ian Thorley as a director on 20 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Neil Hodson as a director on 20 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Thomas Clarke as a director on 20 March 2024
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04 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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13 Oct 2023 |
TM01 |
Termination of appointment of Alexander Maby as a director on 30 September 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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06 Jan 2023 |
AP01 |
Appointment of Mr Alexander Maby as a director on 4 January 2023
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06 Jan 2023 |
AP01 |
Appointment of Mr Laurence Edward William Vaughan as a director on 4 January 2023
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06 Jan 2023 |
AP01 |
Appointment of Mr Peter Jackson Waddell as a director on 4 January 2023
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09 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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08 Dec 2022 |
AD01 |
Registered office address changed from PO Box ME8 0NJ Unit 2 Ambley Green Unit 2 Ambley Green Gillingham Business Park Gillingham Kent ME8 0NJ England to Unit 2 Ambley Green Gillingham Business Park Gillingham Kent ME8 0NJ on 8 December 2022
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08 Dec 2022 |
AD01 |
Registered office address changed from 57-59 Haymarket St. James's London SW1Y 4QX United Kingdom to PO Box ME8 0NJ Unit 2 Ambley Green Unit 2 Ambley Green Gillingham Business Park Gillingham Kent ME8 0NJ on 8 December 2022
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22 Apr 2022 |
SH02 |
Sub-division of shares on 4 April 2022
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