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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24 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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08 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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30 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Apr 2022 |
AP01 |
Appointment of Mr Daniel James Peacock as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of David Julian Pierpoint as a director on 1 April 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Saul Resnick on 1 January 2022
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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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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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22 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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07 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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02 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
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04 Jan 2019 |
TM02 |
Termination of appointment of Jane Li as a secretary on 31 December 2018
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05 Oct 2018 |
PSC02 |
Notification of Dhl Supply Chain Limited as a person with significant control on 6 April 2016
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02 Oct 2018 |
AP01 |
Appointment of Mr Jose Fernando Nava as a director on 1 October 2018
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01 Oct 2018 |
PSC07 |
Cessation of Keith Roy Smith as a person with significant control on 31 March 2017
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01 Oct 2018 |
PSC07 |
Cessation of Paul George Dyer as a person with significant control on 1 October 2018
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