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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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16 Jul 2025 |
AA |
Micro company accounts made up to 31 May 2023
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12 Jul 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jul 2025 |
CS01 |
Confirmation statement made on 7 June 2025 with updates
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09 Jul 2025 |
PSC07 |
Cessation of Bogdanel-Badita Marin as a person with significant control on 1 March 2025
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09 Jul 2025 |
AP01 |
Appointment of Mr Adam Biesiada as a director on 1 March 2025
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09 Jul 2025 |
TM01 |
Termination of appointment of Bogdanel-Badita Marin as a director on 1 March 2025
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07 Jan 2025 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Aug 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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16 Aug 2024 |
PSC07 |
Cessation of Joseph Hamouda as a person with significant control on 3 April 2024
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16 Aug 2024 |
PSC01 |
Notification of Bogdanel-Badita Marin as a person with significant control on 3 April 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Joseph Hamouda as a director on 3 April 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr Bogdanel-Badita Marin as a director on 3 April 2024
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ANNOTATION
Part Admin Removed The Directors address on the AP01 was administratively removed from the public register on 10/10/2024 as the material was not properly delivered.
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jul 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Apr 2024 |
TM02 |
Termination of appointment of Mohamad Hamoudi as a secretary on 12 October 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from , 38 Standard Road, London, NW10 6EU, England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 12 October 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 May 2022
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04 Jul 2022 |
CERTNM |
Company name changed one shop auto centre LTD\certificate issued on 04/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-04
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04 Jul 2022 |
CERTNM |
Company name changed autolink car sales LTD\certificate issued on 04/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-30
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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23 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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23 May 2022 |
AP03 |
Appointment of Mr Mohamad Hamoudi as a secretary on 20 May 2022
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