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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10 May 2024 |
TM01 |
Termination of appointment of Edward Owen Cross as a director on 30 January 2024
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16 Nov 2023 |
CERTNM |
Company name changed accessible vehicle conversions C.I.C.\certificate issued on 16/11/23
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RES15 ‐
Change company name resolution on 2023-10-05
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16 Nov 2023 |
CONNOT |
Change of name notice
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18 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 29 September 2022
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07 Mar 2023 |
PSC04 |
Change of details for Mr James Hugh Brown as a person with significant control on 14 February 2023
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07 Mar 2023 |
PSC01 |
Notification of Edward Owen Cross as a person with significant control on 14 February 2023
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07 Mar 2023 |
PSC01 |
Notification of John Andrew Barry as a person with significant control on 14 February 2023
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24 Feb 2023 |
MA |
Memorandum and Articles of Association
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2023 |
SH08 |
Change of share class name or designation
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2023
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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22 Nov 2022 |
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 ‐
Share for share exchange/re: share transfer 07/11/2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Edward Owen Cross on 12 November 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Mr John Andrew Barry on 12 November 2021
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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28 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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21 Dec 2020 |
AD01 |
Registered office address changed from 2 Zenith Magdalen Road Exeter EX2 4TE England to 48 Queen Street Exeter EX4 3SR on 21 December 2020
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02 Nov 2020 |
AA |
Micro company accounts made up to 30 September 2019
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15 Oct 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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13 Aug 2020 |
AD01 |
Registered office address changed from 37 High Street Easterton Devizes SN10 4PE United Kingdom to 2 Zenith Magdalen Road Exeter EX2 4TE on 13 August 2020
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