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 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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07 Mar 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with no updates
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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14 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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14 Mar 2023 |
PSC07 |
Cessation of Arctic Trucks International Ehf as a person with significant control on 1 February 2023
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13 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from Unit 10 st Georges Business Park Lower Cape Warwick CV34 5DR England to Unit 4a Glebe Farm Business Park Horley Banbury Oxfordshire OX15 6BN on 14 June 2022
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Feb 2022 |
MR01 |
Registration of charge 064915730002, created on 24 February 2022
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11 Feb 2022 |
CS01 |
01/02/22 Statement of Capital gbp 2
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2023.
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jun 2021 |
AP01 |
Appointment of Mr Peter James Smith as a director on 18 June 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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18 Jan 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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18 Jan 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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18 Jan 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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18 Jan 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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05 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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03 Dec 2019 |
MR04 |
Satisfaction of charge 064915730001 in full
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Jun 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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