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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01 Nov 2024 |
AP01 |
Appointment of Sophie Elizabeth Yorke as a director on 1 November 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Nov 2023 |
MR01 |
Registration of charge 016446250008, created on 2 November 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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11 May 2023 |
AP01 |
Appointment of Roman Stajila as a director on 31 March 2023
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11 May 2023 |
AP01 |
Appointment of Edward Charles Grant-Salmon as a director on 31 March 2023
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11 May 2023 |
AP01 |
Appointment of Mr Charles Grant-Salmon as a director on 31 March 2023
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28 Apr 2023 |
PSC02 |
Notification of Xtra Logistics Holdings Limited as a person with significant control on 31 March 2023
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28 Apr 2023 |
PSC07 |
Cessation of Z5 Enterprises Ltd as a person with significant control on 31 March 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from Liliput Road Brackmills Northampton Northamptonshire NN4 7DT to Unit 14 Mere Farm Business Complex Red House Lane Hannington Northamptonshire NN6 9FP on 28 April 2023
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28 Apr 2023 |
TM02 |
Termination of appointment of Syed Ziaullah as a secretary on 31 March 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Hilary Joan Ziaullah as a director on 31 March 2023
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15 Apr 2023 |
MA |
Memorandum and Articles of Association
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflicts of interest 31/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2023 |
MR04 |
Satisfaction of charge 016446250007 in full
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08 Feb 2023 |
MR04 |
Satisfaction of charge 4 in full
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08 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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08 Feb 2023 |
MR04 |
Satisfaction of charge 6 in full
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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18 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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11 Aug 2021 |
TM01 |
Termination of appointment of Joseph Anzalone as a director on 11 August 2021
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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