REPLACE A CAR LIMITED

Company Documents

DateDescription
07/03/257 March 2025 Accounts for a dormant company made up to 2024-06-30

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07/03/257 March 2025 Confirmation statement made on 2025-03-07 with no updates

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04/02/254 February 2025 Registered office address changed from 57 57 Hallsville Rd London E16 1EE United Kingdom to 57 Hallsville Road London E16 1EE on 2025-02-04

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04/02/254 February 2025 Secretary's details changed for Ms Sana Khan on 2025-01-04

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04/02/254 February 2025 Director's details changed for Miss Angela Mahi on 2025-02-04

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04/02/254 February 2025 Registered office address changed from Unit 1026, 1st Floor 415 High Street London E15 4QZ England to 57 57 Hallsville Rd London E16 1EE on 2025-02-04

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/05/2431 May 2024 Confirmation statement made on 2024-03-11 with no updates

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08/04/248 April 2024 Accounts for a dormant company made up to 2023-06-30

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09/02/249 February 2024 Termination of appointment of Sana Khan as a director on 2022-12-01

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09/02/249 February 2024 Appointment of Miss Angela Mahi as a director on 2022-12-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-03-11 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/05/229 May 2022 Notification of Mert Gumulu as a person with significant control on 2022-05-09

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01/03/221 March 2022 Accounts for a dormant company made up to 2021-06-30

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24/02/2224 February 2022 Registered office address changed from Level 18, 40 Bank Street London E14 5NR England to Unit 1026, 1st Floor 415 High Street London E15 4QZ on 2022-02-24

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16/02/2216 February 2022 Registered office address changed from 11 Gardner Road Plaistow London E13 8LN England to Level 18, 40 Bank Street London E14 5NR on 2022-02-16

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06/07/216 July 2021 Confirmation statement made on 2021-06-18 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/06/2019 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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