R1 AUTO MOTION GROUP LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Compulsory strike-off action has been discontinued

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27/05/2527 May 2025 Compulsory strike-off action has been discontinued

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26/05/2526 May 2025 Confirmation statement made on 2025-01-03 with no updates

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20/05/2520 May 2025 Change of details for a person with significant control

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16/05/2516 May 2025 Termination of appointment of Hydor Ali as a director on 2024-04-01

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16/05/2516 May 2025 Appointment of Mr Shipul Ahmed as a director on 2024-01-01

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16/05/2516 May 2025 Cessation of Hydor Ali as a person with significant control on 2024-04-01

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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

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26/06/2426 June 2024 Cessation of Shahriar Choudhary as a person with significant control on 2024-06-15

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10/05/2410 May 2024 Micro company accounts made up to 2023-06-30

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04/01/244 January 2024 Confirmation statement made on 2024-01-03 with no updates

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

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28/06/2328 June 2023 Micro company accounts made up to 2022-06-30

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28/04/2328 April 2023 Termination of appointment of Shahriar Choudhary as a director on 2023-03-17

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03/01/233 January 2023 Confirmation statement made on 2023-01-03 with updates

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28/12/2228 December 2022 Appointment of Mr Hydor Ali as a director on 2022-07-01

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28/12/2228 December 2022 Appointment of Mr Shahriar Choudhary as a director on 2022-07-01

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28/12/2228 December 2022 Notification of Hydor Ali as a person with significant control on 2022-07-01

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28/12/2228 December 2022 Notification of Shahriar Choudhary as a person with significant control on 2022-07-01

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28/12/2228 December 2022 Cessation of Md Mridha as a person with significant control on 2022-07-01

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28/12/2228 December 2022 Termination of appointment of Md Mridha as a director on 2022-07-01

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09/11/229 November 2022 Notification of Md Mridha as a person with significant control on 2022-06-01

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28/10/2228 October 2022 Termination of appointment of Hydor Ali as a director on 2022-06-01

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28/10/2228 October 2022 Cessation of Hydor Ali as a person with significant control on 2022-06-01

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28/10/2228 October 2022 Appointment of Mr Md Mridha as a director on 2022-06-01

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

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05/05/225 May 2022 Termination of appointment of Shahriar Choudhary as a director on 2022-04-01

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05/05/225 May 2022 Registered office address changed from 106 Chaucer House 134 Biscot Road Luton LU3 1AX England to 47-49 Park Street Luton LU1 3JX on 2022-05-05

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05/05/225 May 2022 Cessation of Shahriar Choudhary as a person with significant control on 2022-04-17

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03/03/223 March 2022 Micro company accounts made up to 2021-06-30

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23/07/2123 July 2021 Confirmation statement made on 2021-06-03 with no updates

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

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07/07/207 July 2020 Registered office address changed from , 12 Station Road, Harpenden, AL5 4SE, England to 47-49 Park Street Luton LU1 3JX on 2020-07-07

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07/07/207 July 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 12 STATION ROAD HARPENDEN AL5 4SE ENGLAND

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28/06/2028 June 2020 DIRECTOR APPOINTED MR HYDOR ALI

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04/06/204 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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