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MR CARZ LTD

Company number 09742954

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2023 CH01 Director's details changed for Mr Omer Shazad Akram on 24 November 2023
24 Nov 2023 PSC04 Change of details for Mr Omer Shazad Akram as a person with significant control on 24 November 2023
30 Oct 2023 CS01 Confirmation statement made on 31 August 2023 with updates
19 Oct 2023 SH01 Statement of capital following an allotment of shares on 30 August 2023
  • GBP 45,000
01 Sep 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
07 Jul 2023 AD01 Registered office address changed from 48 Bradymead Windsor Park Estate London E6 6WN England to Unit 11 Ripple Road Barking IG11 0RJ on 7 July 2023
31 May 2023 AA Micro company accounts made up to 31 August 2022
24 Apr 2023 CERTNM Company name changed global used cars LTD\certificate issued on 24/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-23
31 Aug 2022 AA Micro company accounts made up to 31 August 2021
30 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
03 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
31 May 2021 AA Micro company accounts made up to 31 August 2020
10 Sep 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
24 Aug 2020 AA Micro company accounts made up to 31 August 2019
23 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
31 May 2019 AA Micro company accounts made up to 31 August 2018
04 Sep 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
17 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-16
22 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
21 May 2017 AA Micro company accounts made up to 31 August 2016
03 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
05 Nov 2015 CH01 Director's details changed for Mr Omer Shazad Akram on 21 August 2015
21 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted