CAR1 PROPERTIES LTD

Company Documents

DateDescription
29/07/2529 July 2025 NewTermination of appointment of Getground Secretary Limited as a secretary on 2025-07-29

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29/07/2529 July 2025 NewCertificate of change of name

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27/07/2527 July 2025 NewChange of details for Gg-Holdco-269-736 Limited as a person with significant control on 2025-07-27

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27/07/2527 July 2025 NewRegistered office address changed from 1 Lyric Square London W6 0NB England to Acre House 11/15 William Road London NW1 3ER on 2025-07-27

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27/07/2527 July 2025 NewDirector's details changed for Carl Andrew Rushworth on 2025-07-27

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28/03/2528 March 2025 Confirmation statement made on 2025-03-28 with updates

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03/03/253 March 2025 Accounts for a dormant company made up to 2023-12-31

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20/12/2420 December 2024 Registration of charge 148274750002, created on 2024-12-19

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07/06/247 June 2024 Registration of charge 148274750001, created on 2024-06-03

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25/04/2425 April 2024 Confirmation statement made on 2024-04-24 with updates

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25/04/2325 April 2023 Incorporation

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25/04/2325 April 2023 Current accounting period shortened from 2024-04-30 to 2023-12-31

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