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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13 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Jul 2023 |
AD01 |
Registered office address changed from Pe.B21.2 Parkhall Business Centre 40 Martell Road London SE21 8EN England to 182 Brooklands Road Weybridge KT13 0RJ on 19 July 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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17 Feb 2023 |
AP01 |
Appointment of Mr Andrew Stuart Beaumont as a director on 9 February 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of Christopher Wilson as a director on 9 February 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of John Hunter Somerville Clark as a director on 9 February 2023
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10 Aug 2022 |
AD01 |
Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to Pe.B21.2 Parkhall Business Centre 40 Martell Road London SE21 8EN on 10 August 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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10 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with no updates
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24 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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22 Jun 2018 |
CH01 |
Director's details changed for Mr John Hunter Somerville Clark on 22 June 2018
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22 Jun 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with no updates
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22 Jun 2018 |
CH01 |
Director's details changed for Mr Brian John Horwood on 15 June 2018
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22 Jun 2018 |
CH01 |
Director's details changed for Mr Brian John Horwood on 15 June 2018
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22 Jun 2018 |
CH01 |
Director's details changed for Mr Christopher Wilson on 22 June 2018
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22 Jun 2018 |
CH01 |
Director's details changed for Mr Christopher Wilson on 15 June 2018
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22 Jun 2018 |
CH03 |
Secretary's details changed for Mr Brian John Horwood on 15 June 2018
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22 Jun 2018 |
PSC02 |
Notification of The Historic Grand Prix Cars Association Limited as a person with significant control on 22 June 2018
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22 Jun 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 22 June 2018
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