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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07 Nov 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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09 Oct 2023 |
TM01 |
Termination of appointment of Asif Adam Govaria as a director on 5 October 2023
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09 Oct 2023 |
AP01 |
Appointment of Miss Keeley Warman as a director on 5 October 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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14 Apr 2021 |
AD01 |
Registered office address changed from 1B Foxholes Road Leicester LE3 1th England to 1 Foxholes Road Leicester LE3 1th on 14 April 2021
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14 Apr 2021 |
AD01 |
Registered office address changed from Easy Drive Limited Meadow Lane Birstall Leicester LE4 4EU England to 1B Foxholes Road Leicester LE3 1th on 14 April 2021
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Bonus issue/share for share agreement/approval of share transfer/share certificates 14/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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29 Aug 2019 |
AA01 |
Previous accounting period extended from 29 November 2018 to 31 March 2019
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24 Apr 2019 |
AA |
Total exemption full accounts made up to 29 November 2017
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25 Mar 2019 |
CH01 |
Director's details changed for Mr Asif Adam Govaria on 25 March 2019
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05 Oct 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with no updates
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13 Sep 2018 |
PSC04 |
Change of details for Mr Asif Adam Govaria as a person with significant control on 1 January 2018
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13 Sep 2018 |
CH01 |
Director's details changed for Mr Asif Adam Govaria on 1 January 2018
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30 Aug 2018 |
AA01 |
Previous accounting period shortened from 30 November 2017 to 29 November 2017
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30 Aug 2017 |
CS01 |
Confirmation statement made on 30 August 2017 with no updates
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22 Mar 2017 |
AA |
Total exemption full accounts made up to 30 November 2016
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14 Oct 2016 |
CS01 |
Confirmation statement made on 22 August 2016 with updates
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