Date | Description |
2024-05-03 |
update statutory_documents PREVSHO FROM 30/04/2024 TO 31/12/2023 |
2024-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
2023-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2023-08-07 |
update accounts_last_madeup_date null => 2022-04-30 |
2023-08-07 |
update accounts_next_due_date 2023-01-28 => 2024-01-31 |
2023-07-24 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD AHSAN SAEED |
2023-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CAR GROUP HOLDINGS LTD |
2023-07-24 |
update statutory_documents CESSATION OF JAMIE KNIGHT AS A PSC |
2023-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
2023-07-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE KNIGHT |
2023-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE KNIGHT |
2023-07-20 |
update statutory_documents CESSATION OF MUHAMMAD AHSAN SAEED AS A PSC |
2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD SAEED |
2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES |
2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES |
2023-04-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-04-07 |
delete address NEWSPAPER HOUSE 40 CHURCHGATE BOLTON ENGLAND BL1 1HL |
2023-04-07 |
insert address 46 BANKFIELD LANE NORDEN ROCHDALE ENGLAND OL11 5RS |
2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-04-07 |
update registered_address |
2023-04-04 |
update statutory_documents FIRST GAZETTE |
2022-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AHSAN SAEED / 17/10/2022 |
2022-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AHSAN SAEED / 17/10/2022 |
2022-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2022 FROM
NEWSPAPER HOUSE 40 CHURCHGATE
BOLTON
BL1 1HL
ENGLAND |
2022-05-17 |
update statutory_documents DIRECTOR APPOINTED MR AHSAN SAEED |
2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES |
2022-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHSAN SAEED |
2022-05-17 |
update statutory_documents CESSATION OF AMAR NASIR AS A PSC |
2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMAR NASIR |
2021-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |