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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12 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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24 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 May 2023 |
AD01 |
Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 12 May 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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12 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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08 Jun 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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04 May 2021 |
AD01 |
Registered office address changed from No.1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on 4 May 2021
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2021 |
MA |
Memorandum and Articles of Association
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11 Mar 2021 |
MR04 |
Satisfaction of charge 065003430004 in full
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10 Mar 2021 |
AP01 |
Appointment of Mr John Frederick Coombes as a director on 26 February 2021
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10 Mar 2021 |
PSC02 |
Notification of Alliance Automotive Uk Limited as a person with significant control on 26 February 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Samantha Rae Rzepa as a director on 26 February 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Leon Rzepa as a director on 26 February 2021
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10 Mar 2021 |
TM02 |
Termination of appointment of Samantha Rae Rzepa as a secretary on 26 February 2021
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10 Mar 2021 |
PSC07 |
Cessation of Samantha Rae Rzepa as a person with significant control on 26 February 2021
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10 Mar 2021 |
PSC07 |
Cessation of Leon Rzepa as a person with significant control on 26 February 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR England to No.1 Colmore Square Birmingham B4 6AA on 10 March 2021
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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09 Apr 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with no updates
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21 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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