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EXCLUSIVE PRESTIGE REPAIR LTD

Company number 13503109

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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)
03 Mar 2024	CERTNM	Company name changed carciti auto works LTD\certificate issued on 03/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-01	View PDF Company name changed carciti auto works LTD\certificate issued on 03/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-01 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AD01	Registered office address changed from 581 Valence Avenue Dagenham RM8 3RH England to Unit 2 30 Bower Hill Epping CM16 7AD on 1 March 2024	View PDF Registered office address changed from 581 Valence Avenue Dagenham RM8 3RH England to Unit 2 30 Bower Hill Epping CM16 7AD on 1 March 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Apr 2023	AA01	Previous accounting period extended from 31 July 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	AD01	Registered office address changed from 1 Hartley Avenue London E6 1NU England to 581 Valence Avenue Dagenham RM8 3RH on 16 January 2023	View PDF Registered office address changed from 1 Hartley Avenue London E6 1NU England to 581 Valence Avenue Dagenham RM8 3RH on 16 January 2023 - link opens in a new window - 1 page (1 page)
14 Jan 2023	TM01	Termination of appointment of Mohammad Waqqar Khan as a director on 12 January 2023	View PDF Termination of appointment of Mohammad Waqqar Khan as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
14 Jan 2023	AP01	Appointment of Mr Akmal Rehman as a director on 12 January 2023	View PDF Appointment of Mr Akmal Rehman as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	PSC01	Notification of Akmal Rehman as a person with significant control on 12 January 2023	View PDF Notification of Akmal Rehman as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	PSC07	Cessation of Mohammad Waqqar Khan as a person with significant control on 12 January 2023	View PDF Cessation of Mohammad Waqqar Khan as a person with significant control on 12 January 2023 - link opens in a new window - 1 page (1 page)
22 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	AD01	Registered office address changed from Unit 1B Barking Business Centre Thames Road Barking IG11 0JP England to 1 Hartley Avenue London E6 1NU on 22 July 2022	View PDF Registered office address changed from Unit 1B Barking Business Centre Thames Road Barking IG11 0JP England to 1 Hartley Avenue London E6 1NU on 22 July 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AD01	Registered office address changed from 1 Hartley Avenue London E6 1NU England to Unit 1B Barking Business Centre Thames Road Barking IG11 0JP on 20 July 2022	View PDF Registered office address changed from 1 Hartley Avenue London E6 1NU England to Unit 1B Barking Business Centre Thames Road Barking IG11 0JP on 20 July 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	PSC07	Cessation of Akmal Rehman as a person with significant control on 1 August 2021	View PDF Cessation of Akmal Rehman as a person with significant control on 1 August 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2022	PSC04	Change of details for Mr Mohammad Waqqar Khan as a person with significant control on 1 August 2021	View PDF Change of details for Mr Mohammad Waqqar Khan as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	TM01	Termination of appointment of Akmal Rehman as a director on 7 July 2022	View PDF Termination of appointment of Akmal Rehman as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
09 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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