Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with no updates
|
|
|
29 Nov 2024 |
PSC02 |
Notification of Dhl Supply Chain International Holdings B.V. as a person with significant control on 21 November 2024
|
|
|
29 Nov 2024 |
PSC07 |
Cessation of Exel Investments Limited as a person with significant control on 21 November 2024
|
|
|
24 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
25 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
|
|
|
31 Jul 2023 |
PSC07 |
Cessation of Michael James Trimm as a person with significant control on 19 July 2023
|
|
|
08 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
|
|
|
30 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
20 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
|
|
|
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
|
|
|
03 Sep 2021 |
PSC07 |
Cessation of Dermot Francis Woolliscroft as a person with significant control on 3 September 2021
|
|
|
03 Sep 2021 |
TM01 |
Termination of appointment of Dermot Francis Wooliscroft as a director on 3 September 2021
|
|
|
15 Jul 2021 |
TM01 |
Termination of appointment of Thorsten Kühl as a director on 15 July 2021
|
|
|
10 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
03 Jun 2021 |
AP01 |
Appointment of Ms Rebecca Louise Hazel Taylor as a director on 1 June 2021
|
|
|
22 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
|
|
|
07 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
16 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
|
|
|
23 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2019
|
|
|
03 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
21 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with no updates
|
|
|
21 Jan 2019 |
PSC02 |
Notification of Exel Investments Limited as a person with significant control on 6 April 2016
|
|
|
02 Jan 2019 |
TM02 |
Termination of appointment of Jane Li as a secretary on 31 December 2018
|
|
|
26 Nov 2018 |
AP01 |
Appointment of Mr Steven Fink as a director on 26 November 2018
|
|