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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30 Mar 2026 |
CS01 |
Confirmation statement made on 16 March 2026 with no updates
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13 Nov 2025 |
AP01 |
Appointment of Mr Andrew Sik Ming Wu as a director on 1 November 2025
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13 Nov 2025 |
TM01 |
Termination of appointment of Koh Kah Hwee as a director on 1 November 2025
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03 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
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18 Mar 2025 |
CS01 |
Confirmation statement made on 16 March 2025 with no updates
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03 Feb 2025 |
TM01 |
Termination of appointment of Till Henrik Conrad as a director on 1 February 2025
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13 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Dr Till Henrik Conrad as a director
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27 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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23 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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11 May 2023 |
AP01 |
Appointment of Mr. Vaughan Ambrose Blackman as a director on 30 April 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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02 Feb 2023 |
TM01 |
Termination of appointment of Martyn Paul Webb as a director on 31 December 2022
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26 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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17 Nov 2021 |
AD01 |
Registered office address changed from Mercedes-Benz of Birmingham Central Lawley Middleway Birmingham B4 7XH United Kingdom to Mercedes - Benz of Stockport Brighton Road Stockport SK4 2BE on 17 November 2021
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12 Oct 2021 |
AAMD |
Amended full accounts made up to 31 December 2020
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06 Oct 2021 |
TM01 |
Termination of appointment of Liew Kek Thin as a director on 29 September 2021
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06 Oct 2021 |
AP01 |
Appointment of Koh Kah Hwee as a director on 29 September 2021
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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07 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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30 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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