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Incorporation. Memorandum articles. |
2024-01-14 |
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Resolution. Description: Resolutions. |
2024-01-14 |
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Persons with significant control. Psc name: Fastlane Paint and Body Limited. Change date: 2023-12-30. |
2024-01-04 |
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Address. Change date: 2024-01-03. New address: 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG. Old address: 421 Centennial Park Centennial Ave Elstree Herts WD6 3TN England. |
2024-01-03 |
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Officers. Appointment date: 2023-12-30. Officer name: Mr Jon Hire. |
2024-01-03 |
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Officers. Appointment date: 2023-12-30. Officer name: Mr Paul Hawkes. |
2024-01-03 |
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Officers. Termination date: 2023-12-30. Officer name: Peter Michael Weil. |
2024-01-03 |
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Officers. Termination date: 2023-12-30. Officer name: Alex Andrea. |
2024-01-03 |
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Officers. Termination date: 2023-12-30. Officer name: Peter Michael Weil. |
2024-01-03 |
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Officers. Appointment date: 2023-12-30. Officer name: Mr Richard Kenneth Steer. |
2024-01-03 |
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Officers. Officer name: Mr Peter Michael Weil. Appointment date: 2023-12-07. |
2023-12-11 |
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Persons with significant control. Psc name: Peter Michael Weil. Cessation date: 2023-12-08. |
2023-12-08 |
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Persons with significant control. Psc name: Alex Andrea. Cessation date: 2023-12-08. |
2023-12-08 |
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Persons with significant control. Psc name: Fastlane Paint and Body Limited. Notification date: 2023-12-08. |
2023-12-08 |
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Resolution. Description: Resolutions. |
2023-11-15 |
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Capital. Capital statement capital company with date currency figure. |
2023-09-12 |
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Capital. Certificate capital reduction issued capital. |
2023-09-12 |
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Capital. Description: Reduction of iss capital and minute (oc). |
2023-09-12 |
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Accounts. Accounts type total exemption full. |
2023-08-15 |
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Confirmation statement. Statement with no updates. |
2023-06-07 |
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Accounts. Accounts type total exemption full. |
2022-10-07 |
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Confirmation statement. Statement with updates. |
2022-06-07 |
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Accounts. Accounts type total exemption full. |
2021-09-08 |
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Capital. Capital return purchase own shares. |
2021-07-28 |
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Confirmation statement. Statement with no updates. |
2021-06-07 |
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Accounts. Accounts type total exemption full. |
2020-08-11 |
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Confirmation statement. Statement with no updates. |
2020-06-08 |
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Accounts. Accounts type dormant. |
2019-09-24 |
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Confirmation statement. Statement with updates. |
2019-06-17 |
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Accounts. Change account reference date company previous shortened. |
2019-04-29 |
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Incorporation. Capital: GBP 120 |
2018-06-08 |
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