|
Accounts. Accounts type full. |
2023-09-12 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-07-17 |
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|
Accounts. Accounts type full. |
2022-08-15 |
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|
Confirmation statement. Statement with no updates. |
2022-06-28 |
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|
Accounts. Accounts type full. |
2021-09-15 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-07-01 |
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Auditors. Auditors resignation company. |
2021-01-26 |
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|
Accounts. Change account reference date company current shortened. |
2020-10-12 |
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|
Confirmation statement. Statement with updates. |
2020-07-27 |
View Report |
|
Resolution. Description: Resolutions. |
2020-07-10 |
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|
Change of name. Change of name request comments. |
2020-07-10 |
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|
Change of name. Change of name notice. |
2020-07-10 |
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Persons with significant control. Psc name: Bestpark International Limited. Notification date: 2020-05-21. |
2020-06-04 |
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|
Persons with significant control. Psc name: Automobile Association Developments Limited. Cessation date: 2020-05-20. |
2020-06-04 |
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|
Officers. Appointment date: 2020-05-21. Officer name: Jeremy Watt. |
2020-06-01 |
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|
Officers. Appointment date: 2020-05-21. Officer name: Mr Steven Charles Gowland. |
2020-06-01 |
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|
Officers. Officer name: Mr Andrew Graham Morpeth. Appointment date: 2020-05-21. |
2020-05-28 |
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|
Address. Change date: 2020-05-28. Old address: Fanum House Basing View Basingstoke Hampshire RG21 4EA. New address: 8 Eagle Court London EC1M 5QD. |
2020-05-28 |
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|
Officers. Officer name: Nadia Hoosen. Termination date: 2020-05-21. |
2020-05-28 |
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|
Officers. Officer name: Jay Stewart. Termination date: 2020-05-21. |
2020-05-28 |
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|
Officers. Termination date: 2020-05-21. Officer name: Kathryn Thomas. |
2020-05-28 |
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|
Accounts. Accounts type full. |
2020-05-05 |
View Report |
|
Accounts. Accounts type full. |
2019-08-22 |
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|
Confirmation statement. Statement with no updates. |
2019-06-27 |
View Report |
|
Officers. Officer name: Jay Stewart. Appointment date: 2019-03-31. |
2019-04-03 |
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|
Officers. Termination date: 2019-03-31. Officer name: Robert Warner. |
2019-04-03 |
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|
Officers. Termination date: 2019-01-30. Officer name: Catherine Marie Free. |
2019-02-12 |
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|
Officers. Appointment date: 2019-01-30. Officer name: Ms Nadia Hoosen. |
2019-02-12 |
View Report |
|
Officers. Officer name: Miss Catherine Marie Hammond. Change date: 2018-05-06. |
2018-10-04 |
View Report |
|
Accounts. Accounts type full. |
2018-07-12 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-07-03 |
View Report |
|
Officers. Appointment date: 2018-04-17. Officer name: Miss Catherine Marie Hammond. |
2018-05-01 |
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|
Officers. Termination date: 2018-04-17. Officer name: Mark Falcon Millar. |
2018-05-01 |
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|
Officers. Appointment date: 2018-04-04. Officer name: Kathryn Thomas. |
2018-04-24 |
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|
Officers. Officer name: Ben Justin Ryan. Termination date: 2018-04-04. |
2018-04-10 |
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|
Confirmation statement. Statement with updates. |
2017-06-21 |
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|
Accounts. Accounts type full. |
2017-05-04 |
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|
Annual return. With made up date full list shareholders. |
2016-06-22 |
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|
Accounts. Accounts type full. |
2016-06-02 |
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|
Officers. Officer name: Ben Justin Ryan. Change date: 2016-04-30. |
2016-05-16 |
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|
Officers. Officer name: Robert James Scott. Termination date: 2016-04-30. |
2016-05-13 |
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|
Officers. Officer name: Mr Robert Warner. Appointment date: 2016-04-30. |
2016-05-12 |
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|
Officers. Officer name: Ben Justin Ryan. Appointment date: 2016-04-30. |
2016-05-12 |
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|
Resolution. Description: Resolutions. |
2016-01-11 |
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|
Officers. Termination date: 2015-10-20. Officer name: Mark Falcon Millar. |
2015-11-03 |
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|
Officers. Officer name: Mr Mark Falcon Millar. Appointment date: 2015-09-30. |
2015-10-15 |
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|
Officers. Officer name: Mark Huggins. Termination date: 2015-09-30. |
2015-10-14 |
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|
Annual return. With made up date full list shareholders. |
2015-06-19 |
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|
Accounts. Accounts type full. |
2015-05-16 |
View Report |
|
Officers. Change date: 2015-03-20. Officer name: Mr Robert James Scott. |
2015-04-01 |
View Report |
