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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16 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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07 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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23 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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21 Sep 2022 |
RP04AP01 |
Second filing for the appointment of Mr Gary Knight as a director
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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09 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 October 2020
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31 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/04/21
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12 Nov 2020 |
AA01 |
Previous accounting period extended from 31 January 2020 to 31 March 2020
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31 Mar 2020 |
MR01 |
Registration of charge 004211900002, created on 26 March 2020
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06 Mar 2020 |
AP03 |
Appointment of Joanne Knight as a secretary on 1 March 2020
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05 Mar 2020 |
TM02 |
Termination of appointment of Gail Susan Maltby as a secretary on 1 March 2020
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05 Mar 2020 |
TM01 |
Termination of appointment of Kevin Stephen Light as a director on 1 March 2020
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05 Mar 2020 |
TM01 |
Termination of appointment of Carl Jones as a director on 1 March 2020
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05 Mar 2020 |
TM01 |
Termination of appointment of Nigel Thomas Parkes as a director on 1 March 2020
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05 Mar 2020 |
AP01 |
Appointment of Joanne Knight as a director on 1 March 2020
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05 Mar 2020 |
AP01 |
Appointment of Gary Knight as a director on 1 March 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 21/09/22
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05 Mar 2020 |
PSC01 |
Notification of Gary Knight as a person with significant control on 1 March 2020
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05 Mar 2020 |
PSC07 |
Cessation of Pallet-Track Limited as a person with significant control on 1 March 2020
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05 Mar 2020 |
AD01 |
Registered office address changed from Titan Distribution Centre Millfields Road Wolverhampton WV4 6JH England to Units B & C 26 Bonehurst Road Salfords Redhill RH1 5ES on 5 March 2020
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24 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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18 Oct 2019 |
TM01 |
Termination of appointment of Paul Stockwell as a director on 30 June 2019
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