Accounts. Accounts type dormant. |
2023-10-16 |
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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. Termination date: 2022-06-30. Officer name: Martin Peter Wheatley. |
2022-07-25 |
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Officers. Officer name: Ms Katie Martin-Hickey. Appointment date: 2021-12-13. |
2022-07-25 |
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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: Mr George Oliver Ashford. |
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. |
2021-06-21 |
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Accounts. Accounts type full. |
2020-10-06 |
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Confirmation statement. Statement with no updates. |
2020-06-12 |
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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. Appointment date: 2018-11-01. Officer name: Dr Elizabeth Louise Hancox. |
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. Officer name: Mrs Claire Louise Catlin. Change date: 2018-09-01. |
2018-09-25 |
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Accounts. Accounts type full. |
2018-09-17 |
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Confirmation statement. Statement with no updates. |
2018-06-18 |
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Persons with significant control. Psc name: Inchcape Retail Limited. Change date: 2018-04-01. |
2018-04-11 |
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Officers. Change date: 2018-04-01. Officer name: Inchcape Uk Corporate Management Limited. |
2018-04-11 |
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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. |
2017-09-30 |
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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. Termination date: 2017-01-01. Officer name: Louis Fallenstein. |
2017-01-06 |
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Accounts. Accounts type full. |
2016-10-08 |
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Annual return. With made up date full list shareholders. |
2016-06-22 |
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Officers. Change date: 2016-01-29. Officer name: Mr Martin Peter Wheatley. |
2016-02-26 |
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Officers. Change date: 2016-01-29. Officer name: Mr Martin Peter Wheatley. |
2016-02-17 |
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Officers. Appointment date: 2015-10-06. Officer name: Mrs Claire Louise Catlin. |
2015-12-01 |
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Officers. Termination date: 2015-10-06. Officer name: Connor Mccormack. |
2015-11-14 |
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Officers. Officer name: Ross Mcclusky. Termination date: 2015-10-06. |
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. Officer name: Ross Mcclusky. Change date: 2014-06-05. |
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. |
2013-11-26 |
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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. |
2012-06-12 |
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Officers. Officer name: Ross Mcclusky. |
2012-01-05 |
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Officers. Officer name: Marc Ronchetti. |
2012-01-05 |
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Address. Change date: 2011-11-10. Old address: 1St Floor Barclays House Gatehouse Way Aylesbury Bucks HP19 8DB. |
2011-11-10 |
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Accounts. Accounts type full. |
2011-09-19 |
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Address. Old address: Inchcape House Langford Lane Kidlington Oxford OX5 1HT. Change date: 2011-09-01. |
2011-09-01 |
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Annual return. With made up date full list shareholders. |
2011-06-13 |
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