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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11 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew John Graham Whitehead on 11 March 2024
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05 Mar 2024 |
AP03 |
Appointment of Mr Andrew John Graham Whitehead as a secretary on 29 February 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Ian John Nicholson as a director on 29 February 2024
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05 Mar 2024 |
TM02 |
Termination of appointment of Ian John Nicholson as a secretary on 29 February 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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06 Nov 2023 |
TM01 |
Termination of appointment of Andrew Robert Drummond as a director on 24 October 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Ian John Nicholson as a director on 10 August 2023
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22 Aug 2023 |
TM02 |
Termination of appointment of Andrew Robert Drummond as a secretary on 22 August 2023
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22 Aug 2023 |
AP03 |
Appointment of Mr Ian John Nicholson as a secretary on 22 August 2023
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19 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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16 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Nov 2022 |
AP01 |
Appointment of Mr Osman Feyzi Boyner as a director on 3 November 2022
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05 May 2022 |
TM02 |
Termination of appointment of Nicholas Simon James Rich as a secretary on 5 May 2022
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05 May 2022 |
AP03 |
Appointment of Mr Andrew Robert Drummond as a secretary on 5 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Nicholas Simon James Rich as a director on 5 May 2022
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05 May 2022 |
AP01 |
Appointment of Mr Andrew Robert Drummond as a director on 5 May 2022
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27 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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11 Nov 2021 |
MR01 |
Registration of charge 067478840011, created on 9 November 2021
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28 Oct 2021 |
MR01 |
Registration of charge 067478840010, created on 20 October 2021
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27 Oct 2021 |
PSC07 |
Cessation of Ka Yan Hui as a person with significant control on 20 October 2021
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27 Oct 2021 |
PSC02 |
Notification of Bd Auto and Energy Ltd as a person with significant control on 20 October 2021
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21 Oct 2021 |
MR04 |
Satisfaction of charge 067478840009 in full
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21 Oct 2021 |
MR04 |
Satisfaction of charge 067478840007 in full
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