| Date | Description |
|---|
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-17 => 2024-12-31 |
| 2023-10-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-17 => 2023-12-17 |
| 2023-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVTO INVESTMENTS TOO LIMITED |
| 2023-10-05 |
update statutory_documents CESSATION OF AVTO HOLDINGS LIMITED AS A PSC |
| 2023-10-05 |
update statutory_documents 07/04/23 STATEMENT OF CAPITAL GBP 4300001 |
| 2023-10-04 |
update statutory_documents ADOPT ARTICLES 07/04/2023 |
| 2023-10-04 |
update statutory_documents ADOPT ARTICLES 07/04/2023 |
| 2023-09-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/12/2022 |
| 2023-09-25 |
update statutory_documents SECOND FILED SH01 - 14/01/22 STATEMENT OF CAPITAL GBP 4000101 |
| 2023-09-25 |
update statutory_documents SECOND FILED SH01 - 17/12/21 STATEMENT OF CAPITAL GBP 1000101 |
| 2023-09-25 |
update statutory_documents SECOND FILED SH01 - 21/12/21 STATEMENT OF CAPITAL GBP 2000101 |
| 2023-09-25 |
update statutory_documents SECOND FILED SH01 - 23/12/21 STATEMENT OF CAPITAL GBP 3500101 |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SADLER |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH ROSE ELIZABETH DUCZENKO |
| 2023-05-17 |
update statutory_documents 14/01/22 STATEMENT OF CAPITAL GBP 1500001 |
| 2023-05-17 |
update statutory_documents 21/12/21 STATEMENT OF CAPITAL GBP 2000001 |
| 2023-05-17 |
update statutory_documents 23/12/21 STATEMENT OF CAPITAL GBP 2500001 |
| 2023-04-07 |
update account_ref_month 12 => 3 |
| 2023-04-06 |
update statutory_documents SECOND FILED SH01 - 17/12/21 STATEMENT OF CAPITAL GBP 1000001 |
| 2023-03-27 |
update statutory_documents 17/12/21 STATEMENT OF CAPITAL GBP 1000100 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-11-17 |
update statutory_documents CURREXT FROM 31/12/2022 TO 31/03/2023 |
| 2022-09-12 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ANTHONY SADLER |
| 2022-09-12 |
update statutory_documents DIRECTOR APPOINTED MRS AVRIL ELIZABETH SADLER |
| 2021-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |