Date | Description |
2025-05-06 |
delete person Carly Smith |
2025-05-06 |
delete person George Camp |
2025-05-06 |
delete person James Betts |
2025-05-06 |
insert person Rosie Lewis |
2025-02-27 |
delete address One Central Square, Central Square, Cardiff, South Glamorgan. CF10 1FS UNITED KINGDOM |
2025-02-27 |
delete person Megan Blake |
2025-02-27 |
delete registration_number 827851 |
2025-02-27 |
insert address One Central Square, Cardiff, CF10 1FS |
2025-02-27 |
insert person David Nicol |
2025-02-27 |
insert person Will Brook |
2025-02-27 |
update person_title James Betts: Senior Service Advisor & Fleet Account Manager - "Its All about 'the Power of Dreams', If You Know, You Know" => Workshop Controller - "Its All about 'the Power of Dreams', If You Know, You Know" |
2024-12-22 |
insert person Adam Moss |
2024-12-17 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
2024-10-23 |
delete person George Blake |
2024-10-23 |
insert person George Camp |
2024-10-23 |
update person_title Dale Jermy: Sales Executive - "I'M Your Dream Car Personal Shopper" => Sales Controller - "I'M Your Dream Car Personal Shopper" |
2024-08-20 |
delete source_ip 46.30.213.50 |
2024-08-20 |
insert source_ip 172.67.189.210 |
2024-08-20 |
insert source_ip 104.21.33.107 |
2024-08-20 |
update website_status FlippedRobots => OK |
2024-05-23 |
update website_status OK => FlippedRobots |
2024-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-12-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
2023-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB FRASER FRESHWATER / 20/04/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES |
2022-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEODOROS LTD |
2022-03-09 |
update statutory_documents CESSATION OF JACOB FRASER FRESHWATER AS A PSC |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-10-07 |
delete address UNIT B1 / B2 NEATON BUSINESS PARK NORWICH ROAD WATTON NORFOLK ENGLAND IP25 6JB |
2021-10-07 |
insert address FRESH MOTORS NORWICH ROAD WATTON THETFORD NORFOLK ENGLAND IP25 6HW |
2021-10-07 |
update registered_address |
2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
2021-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2021 FROM
UNIT B1 / B2 NEATON BUSINESS PARK NORWICH ROAD
WATTON
NORFOLK
IP25 6JB
ENGLAND |
2021-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB FRASER FRESHWATER / 09/03/2021 |
2021-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACOB FRASER FRESHWATER / 09/03/2021 |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB FRASER FRESHWATER / 01/09/2020 |
2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
2020-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACOB FRASER FRESHWATER / 01/09/2020 |
2020-09-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PRICE BAILEY LLP ANGLIA HOUSE, 6 CENTRAL AVENUE
ST ANDREWS BUSINESS PARK, THORPE ST ANDREW
NORWICH
NORFOLK
NR7 0HR
UNITED KINGDOM |
2020-08-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-07 |
update num_mort_charges 0 => 1 |
2020-04-07 |
update num_mort_outstanding 0 => 1 |
2020-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098863740001 |
2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISAAC FRESHWATER |
2019-09-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
2019-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACOB FRASER FRESHWATER / 02/09/2019 |
2019-09-02 |
update statutory_documents CESSATION OF ISAAC ABRAHAM FRESHWATER AS A PSC |
2019-09-02 |
update statutory_documents 02/09/19 STATEMENT OF CAPITAL GBP 6 |
2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-06-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
2018-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-18 |
update statutory_documents SAIL ADDRESS CREATED |
2018-07-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
REG PSC |
2018-07-18 |
update statutory_documents DIRECTOR APPOINTED MR ISAAC ABRAHAM FRESHWATER |
2018-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISAAC ABRAHAM FRESHWATER |
2018-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACOB FRASER FRESHWATER / 30/05/2017 |
2018-07-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-04-07 |
delete address 2 CHURCH VIEW CLOSE GRISTON NORFOLK IP25 6US |
2018-04-07 |
insert address UNIT B1 / B2 NEATON BUSINESS PARK NORWICH ROAD WATTON NORFOLK ENGLAND IP25 6JB |
2018-04-07 |
update registered_address |
2018-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2018 FROM
2 CHURCH VIEW CLOSE
GRISTON
NORFOLK
IP25 6US |
2017-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
2017-08-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2017-08-07 |
update accounts_last_madeup_date null => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-08-24 => 2018-12-31 |
2017-07-27 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2017-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISAAC FRESHWATER |
2017-06-16 |
update statutory_documents 30/05/17 STATEMENT OF CAPITAL GBP 1.60 |
2017-05-30 |
update statutory_documents DIRECTOR APPOINTED MR ISAAC ABRAHAM FRESHWATER |
2017-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB FRASER FRESHWATER / 30/05/2017 |
2017-02-08 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
2017-01-07 |
delete address 14 HARVEY STREET WATTON THETFORD NORFOLK UNITED KINGDOM IP25 6EH |
2017-01-07 |
insert address 2 CHURCH VIEW CLOSE GRISTON NORFOLK IP25 6US |
2017-01-07 |
update registered_address |
2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
2016-12-20 |
update account_ref_day 30 => 31 |
2016-12-20 |
update account_ref_month 11 => 3 |
2016-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2016 FROM
14 HARVEY STREET
WATTON
THETFORD
NORFOLK
IP25 6EH
UNITED KINGDOM |
2016-11-14 |
update statutory_documents CURREXT FROM 30/11/2016 TO 31/03/2017 |
2015-11-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |