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)
|
|
04 Aug 2025 |
CS01 |
Confirmation statement made on 1 August 2025 with no updates
|
|
|
08 Apr 2025 |
AA01 |
Current accounting period extended from 30 December 2024 to 29 June 2025
|
|
|
26 Mar 2025 |
AA |
Full accounts made up to 30 December 2023
|
|
|
31 Dec 2024 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 December 2023
|
|
|
05 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
|
|
|
08 Nov 2023 |
CH01 |
Director's details changed for Mr John Wheatcroft on 8 November 2023
|
|
|
28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
|
|
|
15 Aug 2023 |
CH01 |
Director's details changed for Peter Wheatcroft on 15 August 2023
|
|
|
31 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
08 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
|
|
|
31 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
15 Sep 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
|
|
|
04 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
27 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
|
|
|
07 Nov 2019 |
MR01 |
Registration of charge 031051150008, created on 21 October 2019
|
|
|
16 Sep 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
|
|
|
24 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
19 Mar 2019 |
AD01 |
Registered office address changed from , 10 Chiswell St, London, EC1Y 4UQ to Walkers of Worksop Retford Road Worksop S80 2RZ on 19 March 2019
|
|
|
08 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
24 Sep 2018 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
29 Aug 2018 |
PSC07 |
Cessation of General Motors Uk Limited as a person with significant control on 23 January 2018
|
|
|
29 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with updates
|
|
|
31 Jan 2018 |
TM01 |
Termination of appointment of Dean Robert Bowden as a director on 30 September 2017
|
|
|
26 Jan 2018 |
TM02 |
Termination of appointment of Motors Secretaries Limited as a secretary on 23 January 2018
|
|