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 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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16 Jan 2024 |
AA01 |
Current accounting period extended from 31 January 2024 to 28 February 2024
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Aug 2023 |
AD01 |
Registered office address changed from 6 Unit 6 Direct Properties Sandy Lane Grays RM16 4LL England to Unit 6 Direct Properties Sandy Lane Grays RM16 4LR on 16 August 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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24 Apr 2023 |
AA |
Micro company accounts made up to 31 January 2022
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13 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Feb 2023 |
AD01 |
Registered office address changed from Unit 6 Bennetts Estate Sandy Lane Grays RM16 4LP England to 6 Unit 6 Direct Properties Sandy Lane Grays RM16 4LL on 13 February 2023
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07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Mar 2022 |
PSC04 |
Change of details for Mr Leon James as a person with significant control on 18 January 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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28 Mar 2022 |
TM01 |
Termination of appointment of Adrian Allen as a director on 28 March 2022
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28 Mar 2022 |
PSC07 |
Cessation of Adrian Allen as a person with significant control on 1 January 2022
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20 Jan 2022 |
CERTNM |
Company name changed aps cars LIMITED\certificate issued on 20/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-01
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11 Jan 2022 |
AD01 |
Registered office address changed from 3 Topmast Point the Quarterdeck London E14 8SL United Kingdom to Unit 6 Bennetts Estate Sandy Lane Grays RM16 4LP on 11 January 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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24 Nov 2021 |
AA |
Micro company accounts made up to 31 January 2021
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17 Aug 2021 |
PSC01 |
Notification of Adrian Allen as a person with significant control on 1 August 2021
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04 Jun 2021 |
PSC01 |
Notification of Leon James as a person with significant control on 18 January 2021
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01 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 1 June 2021
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31 Mar 2021 |
AP01 |
Appointment of Mr Leon James as a director on 12 December 2019
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 January 2020
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