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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11 Nov 2024 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 2 Lotus Park, the Causeway Staines-upon-Thames Middlesex TW18 3AG on 11 November 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Nathan William Gesse as a director on 8 October 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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01 Oct 2024 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 11 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Gregory Shane Peters as a director on 12 August 2024
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04 Sep 2024 |
PSC02 |
Notification of United Parcel Service of America, Inc as a person with significant control on 2 November 2023
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04 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 4 September 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of John Gilles Labrie as a director on 12 August 2024
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06 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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15 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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15 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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15 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 February 2022
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14 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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14 Jan 2022 |
PSC07 |
Cessation of Marc Wolpow as a person with significant control on 9 December 2021
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14 Jan 2022 |
PSC07 |
Cessation of Geoffrey S Rehnert as a person with significant control on 9 December 2021
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10 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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24 Sep 2021 |
AA01 |
Previous accounting period shortened from 25 December 2020 to 24 December 2020
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16 Sep 2021 |
PSC04 |
Change of details for Geoffrey S Rehnert as a person with significant control on 29 November 2019
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09 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Jul 2021 |
CC04 |
Statement of company's objects
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30 Jul 2021 |
MA |
Memorandum and Articles of Association
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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