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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03 Apr 2024 |
TM01 |
Termination of appointment of Paul Adrian Whitehead as a director on 31 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Nicholas Pike as a director on 26 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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06 Jan 2024 |
MA |
Memorandum and Articles of Association
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06 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Dec 2023 |
MR01 |
Registration of charge 124506820002, created on 6 December 2023
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11 Dec 2023 |
MR01 |
Registration of charge 124506820003, created on 6 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Paul Adrian Whitehead as a director on 6 December 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Alexander Edward Chesterman as a director on 6 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from 41 Chalton Street London NW1 1JD to 40 Churchway London NW1 1LW on 4 December 2023
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16 Jun 2023 |
TM02 |
Termination of appointment of Ned Staple as a secretary on 14 June 2023
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15 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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02 Nov 2022 |
AP01 |
Appointment of Mr Paul Antony Woolf as a director on 1 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Stephen Morana as a director on 31 October 2022
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13 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Mar 2022 |
MA |
Memorandum and Articles of Association
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29 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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21 Dec 2021 |
MR04 |
Satisfaction of charge 124506820001 in full
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10 Dec 2021 |
PSC07 |
Cessation of Alexander Edward Chesterman as a person with significant control on 30 November 2021
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10 Dec 2021 |
PSC02 |
Notification of Cazoo Group Ltd as a person with significant control on 30 November 2021
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09 Nov 2021 |
MR01 |
Registration of charge 124506820001, created on 8 November 2021
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03 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Sep 2021 |
TM01 |
Termination of appointment of Frederic Geoffrey Albert Destin as a director on 26 August 2021
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