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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04 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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12 Mar 2024 |
MR04 |
Satisfaction of charge 113167400001 in full
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05 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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03 Mar 2023 |
AD01 |
Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on 3 March 2023
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09 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2022 |
AP01 |
Appointment of Mr Thomas Edward Ovenden as a director on 5 July 2022
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01 Jun 2022 |
AD02 |
Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX
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20 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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22 Dec 2021 |
PSC05 |
Change of details for Autovista Limited as a person with significant control on 21 December 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 21 December 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from 5th Floor Wellington House 125 Strand London WC2R 0AP United Kingdom to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 21 December 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr Laurence Scott Jacobson as a director on 6 October 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Andrew Michael Harwood as a director on 6 October 2021
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29 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Apr 2021 |
PSC07 |
Cessation of Autovista Group Limited as a person with significant control on 31 December 2018
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20 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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20 Apr 2021 |
PSC02 |
Notification of Autovista Limited as a person with significant control on 31 December 2018
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20 Apr 2021 |
PSC07 |
Cessation of Timothy Flynn as a person with significant control on 31 December 2018
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23 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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23 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/04/2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
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ANNOTATION
Clarification a second filed CS01(Shareholder information) was registered on 23/05/2019
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28 Mar 2019 |
TM01 |
Termination of appointment of John Stephen Evans as a director on 27 March 2019
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