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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29 May 2024 |
AAMD |
Amended total exemption full accounts made up to 31 July 2023
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29 May 2024 |
AAMD |
Amended total exemption full accounts made up to 31 July 2022
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24 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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23 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2024 |
MA |
Memorandum and Articles of Association
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12 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Feb 2024 |
SH08 |
Change of share class name or designation
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31 Jan 2024 |
PSC02 |
Notification of Kwik-Fit (Gb) Limited as a person with significant control on 27 December 2023
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31 Jan 2024 |
PSC07 |
Cessation of European Tyre Enterprise Limited as a person with significant control on 27 December 2023
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29 Jan 2024 |
AP01 |
Appointment of Mr Andrew Ronald Lane as a director on 26 January 2024
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28 Dec 2023 |
PSC02 |
Notification of European Tyre Enterprise Limited as a person with significant control on 27 December 2023
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28 Dec 2023 |
PSC07 |
Cessation of Justpark Parking Limited as a person with significant control on 27 December 2023
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28 Dec 2023 |
AP03 |
Appointment of Mr Nizar Bahadurali Pabani as a secretary on 27 December 2023
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28 Dec 2023 |
AP01 |
Appointment of Mr Mark Richard Slade as a director on 27 December 2023
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28 Dec 2023 |
AP01 |
Appointment of Mr Mark Lynott as a director on 27 December 2023
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28 Dec 2023 |
AD01 |
Registered office address changed from Dunn's Hat Factory 106-110 Kentish Town Road London NW1 9PX England to Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU on 28 December 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of Oren Samuel Peleg as a director on 27 December 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of Anthony Matthew Eskinazi as a director on 27 December 2023
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27 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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15 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2023
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 15/12/2023
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03 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 July 2023
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03 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 April 2023
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 03/11/2023
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