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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25 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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19 Jul 2023 |
AA |
Full accounts made up to 30 December 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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23 Aug 2021 |
MA |
Memorandum and Articles of Association
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23 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2021 |
SH08 |
Change of share class name or designation
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22 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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13 Aug 2021 |
PSC02 |
Notification of Knight Valeting Holdings Limited as a person with significant control on 13 August 2021
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13 Aug 2021 |
PSC07 |
Cessation of Clareant Car Holdings Ltd as a person with significant control on 13 August 2021
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04 Jul 2021 |
AA |
Full accounts made up to 1 January 2021
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2021
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22 Mar 2021 |
MA |
Memorandum and Articles of Association
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2020 |
AA |
Full accounts made up to 3 January 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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23 Sep 2020 |
PSC05 |
Change of details for Arwe Service Uk Limited as a person with significant control on 31 July 2020
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13 May 2020 |
TM01 |
Termination of appointment of Ulrich Feisst as a director on 1 May 2020
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06 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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24 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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17 Dec 2018 |
TM02 |
Termination of appointment of Mark Gordon Duggins as a secretary on 14 December 2018
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17 Dec 2018 |
TM01 |
Termination of appointment of Mark Gordon Duggins as a director on 14 December 2018
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17 Dec 2018 |
AP01 |
Appointment of Mrs Lesley Jane Minerva Murphy as a director on 17 December 2018
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03 Dec 2018 |
AP03 |
Appointment of Mrs Lesley Jane Minerva Murphy as a secretary on 1 December 2018
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