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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22 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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16 Apr 2022 |
CH01 |
Director's details changed for Mr Wasiq Faisi on 1 April 2022
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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27 Sep 2021 |
PSC04 |
Change of details for Mr Wasiq Faisi as a person with significant control on 1 September 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from 24a Wells Drive London NW9 8DG England to 2a Canal Way London W10 5AZ on 22 September 2021
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27 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-26
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26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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25 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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20 Oct 2020 |
CERTNM |
Company name changed A2B direct cars LIMITED\certificate issued on 20/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-19
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19 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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26 Aug 2020 |
AD01 |
Registered office address changed from Flat2 Bunting Court Eagle Drive London NW9 5BD England to 24a Wells Drive London NW9 8DG on 26 August 2020
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26 Aug 2020 |
AD01 |
Registered office address changed from 24a Wells Drive London NW9 8DG England to Flat2 Bunting Court Eagle Drive London NW9 5BD on 26 August 2020
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26 Aug 2020 |
AD01 |
Registered office address changed from 24a 24a Wells Drive London NW9 8DG United Kingdom to 24a Wells Drive London NW9 8DG on 26 August 2020
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08 Jul 2020 |
AD01 |
Registered office address changed from 64 Ballards Road London NW2 7UG England to 24a 24a Wells Drive London NW9 8DG on 8 July 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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01 Jun 2020 |
PSC01 |
Notification of Wasiq Faisi as a person with significant control on 1 June 2020
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01 Jun 2020 |
AP01 |
Appointment of Mr Wasiq Faisi as a director on 1 June 2020
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01 Jun 2020 |
PSC07 |
Cessation of Mohammad Kabir Faisi as a person with significant control on 1 June 2020
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01 Jun 2020 |
TM01 |
Termination of appointment of Mohammad Kabir Faisi as a director on 1 June 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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21 Feb 2020 |
AD01 |
Registered office address changed from Liberty House 30 Whitchurch Lane Edgware HA8 6LE United Kingdom to 64 Ballards Road London NW2 7UG on 21 February 2020
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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