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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15 Apr 2024 |
TM01 |
Termination of appointment of Jeremy Noel Barker as a director on 9 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr James Ronald Walker as a director on 9 April 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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31 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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03 Jul 2023 |
MR01 |
Registration of charge 026743290004, created on 29 June 2023
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03 Jul 2023 |
MR01 |
Registration of charge 026743290005, created on 29 June 2023
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28 Jun 2023 |
MR04 |
Satisfaction of charge 3 in full
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09 Feb 2023 |
AP01 |
Appointment of Mr Chris Palmer as a director on 8 February 2023
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
TM01 |
Termination of appointment of Jane Lesley Carson as a director on 31 January 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr Sanjay Arora as a director on 31 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Mar 2022 |
PSC05 |
Change of details for C.A.R.S. Holdings Limited as a person with significant control on 14 June 2019
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04 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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25 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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19 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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11 Jul 2019 |
AD01 |
Registered office address changed from 40/42,High Street, Maldon, Essex. CM9 5PN to Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF on 11 July 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with no updates
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26 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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