| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-02-20 |
update statutory_documents COMPANY BUSINESS 07/02/2023 |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW MOAKES |
| 2022-10-21 |
update statutory_documents DIRECTOR APPOINTED KAREN HILTON |
| 2022-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VOLKSWAGEN AKTIENGESELLSCHAFT / 23/12/2021 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2021-04-11 |
insert address 5 New Street Square, London, United Kingdom EC4A 3TW |
| 2021-04-11 |
insert alias Mobility Trader UK Limited |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update statutory_documents ADOPT ARTICLES 12/05/2020 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 2020-03-07 |
delete address 10 NORWICH STREET LONDON UNITED KINGDOM EC4A 1BD |
| 2020-03-07 |
insert address 5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW |
| 2020-03-07 |
update registered_address |
| 2020-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2020 FROM
10 NORWICH STREET LONDON
EC4A 1BD
UNITED KINGDOM |
| 2020-02-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMITH |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TODD |
| 2019-12-15 |
update statutory_documents RE-APPOINT ADVIROTY/ADOPT SET OF RULES 02/12/2019 |
| 2019-05-24 |
update statutory_documents CURRSHO FROM 31/05/2020 TO 31/12/2019 |
| 2019-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2018-04-17 |
delete about_pages_linkeddomain carsitenetwork.co.uk |
| 2018-04-17 |
delete contact_pages_linkeddomain carsitenetwork.co.uk |
| 2018-04-17 |
delete index_pages_linkeddomain carsitenetwork.co.uk |
| 2018-04-17 |
insert about_pages_linkeddomain buyyourbike.co.uk |
| 2018-04-17 |
insert about_pages_linkeddomain findyourcaravan.co.uk |
| 2018-04-17 |
insert about_pages_linkeddomain findyourmotorhome.co.uk |
| 2018-04-17 |
insert contact_pages_linkeddomain buyyourbike.co.uk |
| 2018-04-17 |
insert contact_pages_linkeddomain findyourcaravan.co.uk |
| 2018-04-17 |
insert contact_pages_linkeddomain findyourmotorhome.co.uk |
| 2018-04-17 |
insert index_pages_linkeddomain buyyourbike.co.uk |
| 2018-04-17 |
insert index_pages_linkeddomain findyourcaravan.co.uk |
| 2018-04-17 |
insert index_pages_linkeddomain findyourmotorhome.co.uk |
| 2018-01-25 |
delete about_pages_linkeddomain buyyourbike.co.uk |
| 2018-01-25 |
delete about_pages_linkeddomain findyourcaravan.co.uk |
| 2018-01-25 |
delete about_pages_linkeddomain findyourmotorhome.co.uk |
| 2018-01-25 |
delete contact_pages_linkeddomain buyyourbike.co.uk |
| 2018-01-25 |
delete contact_pages_linkeddomain findyourcaravan.co.uk |
| 2018-01-25 |
delete contact_pages_linkeddomain findyourmotorhome.co.uk |
| 2018-01-25 |
delete index_pages_linkeddomain buyyourbike.co.uk |
| 2018-01-25 |
delete index_pages_linkeddomain findyourcaravan.co.uk |
| 2018-01-25 |
delete index_pages_linkeddomain findyourmotorhome.co.uk |
| 2018-01-25 |
delete partner_pages_linkeddomain buyyourbike.co.uk |
| 2018-01-25 |
delete partner_pages_linkeddomain findyourcaravan.co.uk |
| 2018-01-25 |
delete partner_pages_linkeddomain findyourmotorhome.co.uk |
| 2018-01-25 |
insert about_pages_linkeddomain carsite.co.uk |
| 2018-01-25 |
insert about_pages_linkeddomain carsitenetwork.co.uk |
| 2018-01-25 |
insert contact_pages_linkeddomain carsite.co.uk |
| 2018-01-25 |
insert contact_pages_linkeddomain carsitenetwork.co.uk |
| 2018-01-25 |
insert index_pages_linkeddomain carsite.co.uk |
| 2018-01-25 |
insert index_pages_linkeddomain carsitenetwork.co.uk |
| 2018-01-25 |
insert partner_pages_linkeddomain carsitenetwork.co.uk |
| 2017-10-15 |
delete about_pages_linkeddomain carsite.co.uk |
| 2017-10-15 |
delete contact_pages_linkeddomain carsite.co.uk |
| 2017-10-15 |
delete index_pages_linkeddomain carsite.co.uk |