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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12 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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24 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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12 May 2023 |
AD01 |
Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 12 May 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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11 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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22 Mar 2022 |
AA |
Accounts made up to 30 June 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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08 Jun 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 June 2021
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04 May 2021 |
AD01 |
Registered office address changed from No.1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on 4 May 2021
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07 Apr 2021 |
PSC02 |
Notification of Alliance Automotive Uk Limited as a person with significant control on 1 April 2021
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07 Apr 2021 |
AP01 |
Appointment of Mr John Frederick Coombes as a director on 1 April 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Darren Harris as a director on 1 April 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Roberta Talbot as a director on 1 April 2021
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07 Apr 2021 |
TM02 |
Termination of appointment of Roberta Talbot as a secretary on 1 April 2021
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07 Apr 2021 |
AD01 |
Registered office address changed from Beacon Wood Cottage Church Road Minehead Somerset TA24 5SA to No.1 Colmore Square Birmingham B4 6AA on 7 April 2021
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07 Apr 2021 |
PSC07 |
Cessation of Roberta Talbot as a person with significant control on 1 April 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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06 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with updates
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09 Jan 2018 |
CS01 |
Confirmation statement made on 6 December 2017 with updates
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04 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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