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 Oct 2024 |
AP01 |
Appointment of Mr David Thomas Calabria as a director on 15 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Paul Leslie Ford as a director on 15 October 2024
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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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07 Mar 2024 |
MR01 |
Registration of charge SC1858010007, created on 1 March 2024
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07 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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16 Feb 2023 |
AP01 |
Appointment of Mr Matthew Henry Loveday as a director on 16 February 2023
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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26 May 2022 |
MR01 |
Registration of charge SC1858010006, created on 20 May 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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13 Jan 2022 |
AP01 |
Appointment of Mr Alan Christopher Olivier-Smith as a director on 31 December 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of Nina Anne Bell as a director on 31 December 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of Jason Christopher Godsell Turner as a director on 31 December 2021
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15 Oct 2021 |
AP01 |
Appointment of Mr Paul Leslie Ford as a director on 15 October 2021
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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08 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Aug 2020 |
PSC02 |
Notification of Avis Budget Uk Limited as a person with significant control on 24 August 2020
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27 Aug 2020 |
PSC07 |
Cessation of J & W Harris Holdings Limited as a person with significant control on 24 August 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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03 Feb 2020 |
AP03 |
Appointment of Mr Inderpal Lall as a secretary on 3 February 2020
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03 Feb 2020 |
TM02 |
Termination of appointment of Thomas Matthew Mannion as a secretary on 3 February 2020
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31 Jan 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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21 Aug 2019 |
AP01 |
Appointment of Mr Jason Christopher Godsell Turner as a director on 14 August 2019
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