Accounts. Accounts type full. |
2024-01-04 |
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Confirmation statement. Statement with no updates. |
2023-04-12 |
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Officers. Officer name: Giles Stuart Catron. Termination date: 2023-03-24. |
2023-03-24 |
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Address. Old address: Suite 1, 7th Floor, 50 Broadway London SW1H 0BL England. New address: Suite 1, 7th Floor, 50 Broadway London SW1H 0BL. Change date: 2023-03-03. |
2023-03-03 |
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Address. New address: Suite 1, 7th Floor, 50 Broadway London SW1H 0BL. Old address: Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom. Change date: 2023-03-03. |
2023-03-03 |
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Officers. Appointment date: 2023-02-06. Officer name: Mr Laurence Scott Jacobson. |
2023-02-22 |
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Accounts. Accounts type full. |
2022-08-02 |
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Address. New address: 1 Chamberlain Square Birmingham B3 3AX. |
2022-06-01 |
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Confirmation statement. Statement with no updates. |
2022-03-30 |
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Persons with significant control. Second filing notification of a person with significant control. |
2022-03-16 |
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Persons with significant control. Change date: 2021-12-21. Psc name: Autovista Group Ltd. |
2021-12-22 |
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Address. Old address: 5th Floor Wellington House 125 Strand London WC2R 0AP England. Change date: 2021-12-21. New address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. |
2021-12-21 |
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Officers. Officer name: Mr Benjamin Philip Smith. Appointment date: 2021-10-19. |
2021-10-20 |
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Officers. Officer name: Andrew Michael Harwood. Termination date: 2021-10-19. |
2021-10-20 |
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Accounts. Accounts type full. |
2021-09-09 |
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Confirmation statement. Statement with no updates. |
2021-03-30 |
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Accounts. Accounts type full. |
2020-07-23 |
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Confirmation statement. Statement with updates. |
2020-04-03 |
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Capital. Description: Statement by Directors. |
2019-11-07 |
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Capital. Capital statement capital company with date currency figure. |
2019-11-07 |
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Insolvency. Description: Solvency Statement dated 07/11/19. |
2019-11-07 |
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Resolution. Description: Resolutions. |
2019-11-07 |
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Capital. Capital allotment shares. |
2019-10-29 |
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Accounts. Accounts type full. |
2019-10-03 |
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Mortgage. Charge creation date: 2019-06-27. Charge number: 057636460018. |
2019-07-12 |
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Officers. Appointment date: 2019-07-09. Officer name: Mr Andrew Michael Harwood. |
2019-07-09 |
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Mortgage. Charge number: 057636460017. Charge creation date: 2019-06-27. |
2019-07-05 |
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Mortgage. Charge creation date: 2019-06-27. Charge number: 057636460016. |
2019-07-04 |
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Mortgage. Charge number: 057636460014. Charge creation date: 2019-06-27. |
2019-07-04 |
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Mortgage. Charge number: 057636460015. Charge creation date: 2019-06-27. |
2019-07-04 |
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Mortgage. Charge creation date: 2019-04-30. Charge number: 057636460013. |
2019-05-14 |
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Mortgage. Charge creation date: 2019-04-30. Charge number: 057636460012. |
2019-05-09 |
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Mortgage. Charge creation date: 2019-04-30. Charge number: 057636460011. |
2019-05-09 |
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Mortgage. Charge creation date: 2019-04-30. Charge number: 057636460010. |
2019-05-09 |
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Mortgage. Charge number: 057636460009. Charge creation date: 2019-04-30. |
2019-05-09 |
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Confirmation statement. Statement with updates. |
2019-04-11 |
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Mortgage. Charge number: 057636460005. |
2019-03-29 |
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Mortgage. Charge number: 057636460007. |
2019-03-29 |
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Mortgage. Charge number: 057636460006. |
2019-03-29 |
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Officers. Appointment date: 2019-03-27. Officer name: Mr Thomas Edward Ovenden. |
2019-03-28 |
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Officers. Officer name: John Stephen Evans. Termination date: 2019-03-27. |
2019-03-28 |
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Mortgage. Charge creation date: 2019-03-15. Charge number: 057636460008. |
2019-03-20 |
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Capital. Capital allotment shares. |
2019-02-28 |
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Capital. Capital allotment shares. |
2019-01-08 |
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Accounts. Accounts type full. |
2018-09-30 |
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Officers. Appointment date: 2018-09-11. Officer name: Mr Giles Stuart Catron. |
2018-09-12 |
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Resolution. Description: Resolutions. |
2018-09-07 |
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Confirmation statement. Statement with updates. |
2018-04-14 |
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Persons with significant control. Cessation date: 2018-04-13. Psc name: Timothy B Flynn. |
2018-04-14 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Autovista Group Ltd. |
2018-04-14 |
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