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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14 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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05 Nov 2023 |
AP01 |
Appointment of Mr Michael Gleeson as a director on 31 October 2023
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05 Nov 2023 |
AP03 |
Appointment of Helen Kathryn Selby as a secretary on 31 October 2023
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05 Nov 2023 |
TM01 |
Termination of appointment of Zuber Vali Issa as a director on 31 October 2023
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05 Nov 2023 |
TM02 |
Termination of appointment of Imraan Musa Patel as a secretary on 31 October 2023
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05 Nov 2023 |
AD01 |
Registered office address changed from Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA United Kingdom to Asda House Great Wilson Street Leeds LS11 5AD on 5 November 2023
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02 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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02 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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02 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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02 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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06 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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31 May 2022 |
PSC07 |
Cessation of Tdr Capital General Partner Iii Limited as a person with significant control on 1 February 2017
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24 May 2022 |
PSC02 |
Notification of Euro Garages Limited as a person with significant control on 1 February 2017
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24 May 2022 |
PSC07 |
Cessation of Mohsin Issa as a person with significant control on 1 February 2017
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24 May 2022 |
PSC07 |
Cessation of Zuber Vali Issa as a person with significant control on 1 February 2017
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24 May 2022 |
PSC07 |
Cessation of Optima Bidco (Jersey) Limited as a person with significant control on 1 February 2017
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09 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Mar 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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05 Mar 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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13 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Sep 2020 |
AD01 |
Registered office address changed from Euro House, the Beehive Trading Park Haslingden Road Blackburn Lancashire BB1 2EE England to Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA on 1 September 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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