Company Results (links open in a new window)
|
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)
|
|
14 Nov 2024 |
CH01 |
Director's details changed for Mr Kevin Edwin Jones on 5 October 2023
|
|
|
05 Sep 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
|
|
|
01 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
24 May 2024 |
CH01 |
Director's details changed for Mr Lee Kevin Jones on 23 May 2024
|
|
|
17 Oct 2023 |
CH01 |
Director's details changed for Mr Kevin Edward Jones on 6 October 2023
|
|
|
16 Oct 2023 |
CH01 |
Director's details changed for Mr Lee Kevin Jones on 6 October 2023
|
|
|
16 Oct 2023 |
AP01 |
Appointment of Mr Lee Kevin Jones as a director on 5 October 2023
|
|
|
16 Oct 2023 |
AP01 |
Appointment of Mr Kevin Edward Jones as a director on 5 October 2023
|
|
|
12 Oct 2023 |
TM01 |
Termination of appointment of John Alexander Collins as a director on 5 October 2023
|
|
|
12 Oct 2023 |
PSC07 |
Cessation of John Alexander Collins as a person with significant control on 5 October 2023
|
|
|
12 Oct 2023 |
AP01 |
Appointment of Mr James Henry David Crossland as a director on 5 October 2023
|
|
|
12 Oct 2023 |
PSC02 |
Notification of Enzo Auto Engineering Limited as a person with significant control on 5 October 2023
|
|
|
13 Sep 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
|
|
|
21 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
|
|
|
21 Aug 2023 |
PSC04 |
Change of details for Mr John Alexander Collins as a person with significant control on 15 August 2022
|
|
|
20 Mar 2023 |
AD01 |
Registered office address changed from Fides House Chertsey Road Woking Surrey GU21 5AB England to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 20 March 2023
|
|
|
18 Oct 2022 |
AD01 |
Registered office address changed from Dovecote Barn Bottom Road St Leonards Bucks HP23 6LJ United Kingdom to Fides House Chertsey Road Woking Surrey GU21 5AB on 18 October 2022
|
|
|
15 Sep 2022 |
TM01 |
Termination of appointment of James Norbert Paul Beshoff as a director on 15 September 2022
|
|
|
15 Sep 2022 |
AP01 |
Appointment of Mr John Alexander Collins as a director on 15 September 2022
|
|
|
15 Sep 2022 |
PSC01 |
Notification of John Alexander Collins as a person with significant control on 15 August 2022
|
|
|
15 Sep 2022 |
PSC07 |
Cessation of James Norbert Paul Beshoff as a person with significant control on 15 August 2022
|
|
|
15 Aug 2022 |
PSC07 |
Cessation of Sdg Registrars Limited as a person with significant control on 15 August 2022
|
|
|
15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
|
|
|
15 Aug 2022 |
AD01 |
Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to Dovecote Barn Bottom Road St Leonards Bucks HP23 6LJ on 15 August 2022
|
|
|
15 Aug 2022 |
PSC01 |
Notification of James Beshoff as a person with significant control on 15 August 2022
|
|