C.A.R.S. HOLDINGS (2022) LIMITED

Company number 14191270

Date	Type	Description	View / Download
14 Feb 2025	PSC05	Change of details for Rich Forwarding Limited as a person with significant control on 13 February 2025	(2 pages)
13 Feb 2025	CS01	Confirmation statement made on 5 February 2025 with no updates	(3 pages)
13 Feb 2025	CH01	Director's details changed for Mr Sanjay Arora on 13 February 2025	(2 pages)
13 Feb 2025	CH01	Director's details changed for Mr Chris Palmer on 13 February 2025	(2 pages)
13 Feb 2025	CH01	Director's details changed for Mr James Ronald Walker on 13 February 2025	(2 pages)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	(18 pages) Download iXBRL
28 Jun 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
19 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	(3 pages)
08 Feb 2024	TM01	Termination of appointment of Jeremy Noel Barker as a director on 31 January 2024	(1 page)
08 Feb 2024	AP01	Appointment of Mr James Ronald Walker as a director on 31 January 2024	(2 pages)
21 Dec 2023	AA	Accounts for a dormant company made up to 30 September 2022	(7 pages) Download iXBRL
17 Oct 2023	AA01	Current accounting period shortened from 30 June 2023 to 30 September 2022	(1 page)
06 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with updates	(4 pages)
09 Feb 2023	AP01	Appointment of Mr Chris Palmer as a director on 8 February 2023	(2 pages)
08 Feb 2023	MA	Memorandum and Articles of Association	(9 pages)
08 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Feb 2023	PSC07	Cessation of C.A.R.S. Uk Holdings Limited as a person with significant control on 31 January 2023	(1 page)
06 Feb 2023	PSC07	Cessation of Jeremy Noel Barker as a person with significant control on 31 January 2023	(1 page)
06 Feb 2023	PSC07	Cessation of Louisa Alexandra Banks as a person with significant control on 31 January 2023	(1 page)
06 Feb 2023	PSC02	Notification of Rich Forwarding Limited as a person with significant control on 31 January 2023	(2 pages)
06 Feb 2023	TM01	Termination of appointment of Jane Lesley Carson as a director on 31 January 2023	(1 page)
06 Feb 2023	AD01	Registered office address changed from Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 6 February 2023	(1 page)
06 Feb 2023	AP01	Appointment of Mr Sanjay Arora as a director on 31 January 2023	(2 pages)
26 Oct 2022	SH01	Statement of capital following an allotment of shares on 24 October 2022 GBP 2,000	(3 pages)
23 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-23 GBP 3	(36 pages)