Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
|
|
|
27 Oct 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
|
|
|
27 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
20 Jun 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
|
|
|
12 May 2023 |
AD01 |
Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 12 May 2023
|
|
|
10 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
|
|
|
10 Mar 2023 |
PSC07 |
Cessation of Narrinder Singh as a person with significant control on 3 November 2022
|
|
|
21 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
21 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Dec 2022 |
AD01 |
Registered office address changed from 94-97 Charles Henry Street Highgate Birmingham B12 0SJ to Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 8 December 2022
|
|
|
08 Dec 2022 |
TM01 |
Termination of appointment of Narrinder Singh as a director on 3 November 2022
|
|
|
08 Dec 2022 |
AP01 |
Appointment of Mr John Frederick Coombes as a director on 3 November 2022
|
|
|
08 Dec 2022 |
PSC02 |
Notification of Alliance Automotive Uk Limited as a person with significant control on 3 November 2022
|
|
|
17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
24 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
10 May 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
|
|
|
30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
25 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
|
|
|
30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
14 Mar 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
|
|
|
26 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
29 Mar 2018 |
CS01 |
Confirmation statement made on 18 February 2018 with no updates
|
|
|
01 Mar 2018 |
PSC01 |
Notification of Narrinder Singh as a person with significant control on 6 April 2016
|
|
|
28 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|