Accounts. Accounts type full. |
2023-12-29 |
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Confirmation statement. Statement with no updates. |
2023-06-21 |
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Accounts. Accounts type full. |
2023-01-08 |
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Officers. Officer name: Martin Peter Wheatley. Termination date: 2022-06-30. |
2022-07-21 |
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Confirmation statement. Statement with no updates. |
2022-06-30 |
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Officers. Appointment date: 2021-12-13. Officer name: Mrs Katie Martin-Hickey. |
2021-12-23 |
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Officers. Officer name: Mr George Oliver Ashford. Appointment date: 2021-12-13. |
2021-12-21 |
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Officers. Termination date: 2021-12-13. Officer name: James Richard Brearley. |
2021-12-21 |
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Accounts. Accounts type full. |
2021-10-15 |
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Confirmation statement. Statement with no updates. |
2021-06-16 |
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Accounts. Accounts type full. |
2020-10-07 |
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Confirmation statement. Statement with no updates. |
2020-06-09 |
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Accounts. Accounts type full. |
2019-10-09 |
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Officers. Officer name: Elizabeth Louise Hancox. Termination date: 2019-09-20. |
2019-09-30 |
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Confirmation statement. Statement with no updates. |
2019-06-05 |
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Officers. Officer name: Dr Elizabeth Louise Hancox. Appointment date: 2018-11-01. |
2018-11-08 |
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Officers. Termination date: 2018-09-21. Officer name: Claire Louise Catlin. |
2018-10-04 |
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Officers. Change date: 2018-09-01. Officer name: Mrs Claire Louise Catlin. |
2018-09-27 |
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Accounts. Accounts type full. |
2018-09-14 |
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Confirmation statement. Statement with no updates. |
2018-06-18 |
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Officers. Officer name: Inchcape Uk Corporate Management Limited. Change date: 2018-04-01. |
2018-04-09 |
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Address. Change date: 2018-03-29. New address: First Floor, Unit 3140, Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN. Old address: Inchcape House Langford Lane Kidlington Oxford OX5 1HT. |
2018-03-29 |
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Accounts. Accounts type full. |
2017-09-29 |
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Confirmation statement. Statement with updates. |
2017-06-08 |
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Officers. Appointment date: 2017-01-01. Officer name: Mr James Richard Brearley. |
2017-01-06 |
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Officers. Officer name: Louis Fallenstein. Termination date: 2017-01-01. |
2017-01-06 |
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Accounts. Accounts type full. |
2016-10-09 |
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Annual return. With made up date full list shareholders. |
2016-06-23 |
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Officers. Change date: 2016-01-29. Officer name: Mr Martin Peter Wheatley. |
2016-02-29 |
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Officers. Officer name: Mr Martin Peter Wheatley. Change date: 2016-01-29. |
2016-02-17 |
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Officers. Officer name: Connor Mccormack. Termination date: 2015-10-06. |
2015-11-28 |
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Officers. Officer name: Ross Mccluskey. Termination date: 2015-10-06. |
2015-11-14 |
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Officers. Officer name: Mrs Claire Louise Catlin. Appointment date: 2015-10-05. |
2015-11-14 |
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Officers. Officer name: Louis Fallenstein. Appointment date: 2015-10-06. |
2015-11-14 |
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Accounts. Accounts type full. |
2015-09-01 |
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Annual return. With made up date full list shareholders. |
2015-06-25 |
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Accounts. Accounts type full. |
2014-08-05 |
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Officers. Change date: 2014-06-05. Officer name: Ross Mccluskey. |
2014-06-16 |
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Annual return. With made up date full list shareholders. |
2014-06-09 |
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Accounts. Accounts type full. |
2013-09-24 |
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Annual return. With made up date full list shareholders. |
2013-06-24 |
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Accounts. Accounts type full. |
2012-09-26 |
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Annual return. With made up date full list shareholders. |
2012-06-11 |
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Officers. Officer name: Ross Mccluskey. |
2012-01-05 |
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Officers. Officer name: Marc Ronchetti. |
2012-01-05 |
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Capital. Capital allotment shares. |
2011-09-27 |
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Resolution. Description: Resolutions. |
2011-09-27 |
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Accounts. Accounts type full. |
2011-09-19 |
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Annual return. With made up date full list shareholders. |
2011-06-13 |
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Accounts. Accounts type full. |
2010-10-03 |
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