Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with updates
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26 Nov 2024 |
PSC02 |
Notification of Dhl Supply Chain International Holdings B.V. as a person with significant control on 21 November 2024
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26 Nov 2024 |
PSC07 |
Cessation of Deutsche Post International B.V. as a person with significant control on 21 November 2024
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24 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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31 Jul 2023 |
PSC07 |
Cessation of Michael James Trimm as a person with significant control on 19 July 2023
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31 Jul 2023 |
PSC07 |
Cessation of Steven Fink as a person with significant control on 19 July 2023
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18 Jul 2023 |
PSC07 |
Cessation of Jason David Smith as a person with significant control on 17 July 2023
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08 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Apr 2023 |
TM01 |
Termination of appointment of Jason David Smith as a director on 28 April 2023
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07 Mar 2023 |
AP01 |
Appointment of Mrs Ursula Kost as a director on 6 March 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Marcia Yor Ing Lin as a director on 6 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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28 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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06 Jan 2022 |
PSC02 |
Notification of Deutsche Post International B.V. as a person with significant control on 6 April 2016
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06 Jan 2022 |
AP01 |
Appointment of Mr Saul Resnick as a director on 1 January 2022
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06 Jan 2022 |
TM01 |
Termination of appointment of Jose Fernando Nava as a director on 31 December 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from , Ocean House, the Ring, Bracknell, Berkshire, RG12 1AN to Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA on 1 October 2021
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27 Sep 2021 |
AP01 |
Appointment of Ms Marcia Yor Ing Lin as a director on 24 September 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of Henrik Hanche as a director on 24 September 2021
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27 Sep 2021 |
PSC07 |
Cessation of Henrik Hanche as a person with significant control on 24 September 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Thorsten Kuhl as a director on 15 July 2021
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10 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Jun 2021 |
AP01 |
Appointment of Ms Rebecca Louise Hazel Taylor as a director on 1 June 2021
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