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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12 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Sep 2024 |
MR04 |
Satisfaction of charge 4 in full
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22 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Samuel Owen Eyles on 4 January 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Mr David John Critchlow on 4 January 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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08 Oct 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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28 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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28 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Jan 2020 |
AP01 |
Appointment of Mr Samuel Owen Eyles as a director on 23 December 2019
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09 Jan 2020 |
AP01 |
Appointment of Mr David John Critchlow as a director on 23 December 2019
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09 Jan 2020 |
AP01 |
Appointment of Mr Paul Eyles as a director on 23 December 2019
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09 Jan 2020 |
TM01 |
Termination of appointment of Lee Martin Allen as a director on 23 December 2019
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09 Jan 2020 |
TM01 |
Termination of appointment of Clive Malcolm Hampson as a director on 23 December 2019
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09 Jan 2020 |
TM02 |
Termination of appointment of Grace Hampson as a secretary on 23 December 2019
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09 Jan 2020 |
PSC02 |
Notification of P.G.S. Logistics Holdings Ltd as a person with significant control on 23 December 2019
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09 Jan 2020 |
PSC07 |
Cessation of Paul Jeremy Hampson as a person with significant control on 23 December 2019
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09 Jan 2020 |
PSC07 |
Cessation of Clive Malcolm Hampson as a person with significant control on 23 December 2019
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09 Jan 2020 |
AD01 |
Registered office address changed from Unit 8a-8C Albion Industrial Estate Oldbury Road West Bromwich West Midlands B70 9EH to 248 Mackadown Lane Birmingham B33 0LE on 9 January 2020
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