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 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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30 Mar 2023 |
AD01 |
Registered office address changed from C/O 1st Choice Accident Repair Centre Ipswich Road Cardiff CF23 9AQ to Unit 10 Ipswich Road Cardiff CF23 9AQ on 30 March 2023
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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08 Feb 2022 |
MR01 |
Registration of charge 054494410006, created on 3 February 2022
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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03 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 28 February 2019
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21 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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17 Dec 2018 |
MA |
Memorandum and Articles of Association
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17 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan agreement 23/03/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into a guarantee, debenture and legal charge. 23/03/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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24 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with updates
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29 Mar 2018 |
MR01 |
Registration of charge 054494410005, created on 23 March 2018
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28 Mar 2018 |
MR01 |
Registration of charge 054494410004, created on 23 March 2018
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26 Mar 2018 |
PSC07 |
Cessation of Ieuan Howard Albert Williams as a person with significant control on 23 March 2018
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26 Mar 2018 |
PSC07 |
Cessation of David Edward Rees as a person with significant control on 23 March 2018
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26 Mar 2018 |
PSC02 |
Notification of 1St Choice Auto Body Group Uk Ltd as a person with significant control on 23 March 2018
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26 Mar 2018 |
TM01 |
Termination of appointment of Ieuan Howard Albert Williams as a director on 23 March 2018
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