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W1 CARS LIMITED

Company number 08048025

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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)
18 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
12 May 2023 AA Accounts for a dormant company made up to 31 August 2022
12 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
12 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
15 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
20 May 2022 AA Audit exemption subsidiary accounts made up to 31 August 2021
20 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/21
20 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/21
20 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/21
04 Oct 2021 AP03 Appointment of Mr Qaiser Vakani as a secretary on 1 October 2021
28 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
01 Sep 2021 TM02 Termination of appointment of Ayomide Olaniregun as a secretary on 27 August 2021
16 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 August 2020
13 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/20
28 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/20
28 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/20
01 Apr 2021 AP03 Appointment of Miss Ayomide Olaniregun as a secretary on 1 April 2021
01 Apr 2021 TM02 Termination of appointment of Lee Gage as a secretary on 31 March 2021
03 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 August 2019
03 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/19
28 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
17 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/19
17 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/19
18 Aug 2020 PSC05 Change of details for Addison Lee Ltd as a person with significant control on 14 September 2016
27 Mar 2020 PSC05 Change of details for Addison Lee Ltd as a person with significant control on 2 January 2019