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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21 Feb 2025 |
CH01 |
Director's details changed for Roy Wenxiao Cui on 30 August 2024
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09 Jan 2025 |
AUD |
Auditor's resignation
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31 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Dec 2024 |
CS01 |
Confirmation statement made on 22 December 2024 with updates
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02 Dec 2024 |
MR01 |
Registration of charge 145566840003, created on 2 December 2024
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02 Sep 2024 |
PSC02 |
Notification of Global Auto Holdings (Topco) Limited as a person with significant control on 31 August 2024
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02 Sep 2024 |
PSC07 |
Cessation of Kuldeep Billan as a person with significant control on 31 August 2024
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11 Jul 2024 |
BS |
Balance Sheet
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11 Jul 2024 |
AUDR |
Auditor's report
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11 Jul 2024 |
AUDS |
Auditor's statement
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11 Jul 2024 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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11 Jul 2024 |
RR01 |
Re-registration from a private company to a public company including appointment of secretary(s)
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11 Jul 2024 |
MAR |
Re-registration of Memorandum and Articles
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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13 May 2024 |
MR04 |
Satisfaction of charge 145566840002 in full
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2024
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15 Jan 2024 |
AP01 |
Appointment of Roy Wenxiao Cui as a director on 12 January 2024
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15 Jan 2024 |
AD01 |
Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ United Kingdom to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 15 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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17 Oct 2023 |
MR04 |
Satisfaction of charge 145566840001 in full
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16 Oct 2023 |
MR01 |
Registration of charge 145566840002, created on 13 October 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ on 2 October 2023
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07 Jul 2023 |
MA |
Memorandum and Articles of Association
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jun 2023 |
MR01 |
Registration of charge 145566840001, created on 20 June 2023
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