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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13 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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28 Nov 2023 |
MR01 |
Registration of charge 025150930005, created on 22 November 2023
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24 Nov 2023 |
MR01 |
Registration of charge 025150930004, created on 22 November 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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16 Aug 2023 |
PSC02 |
Notification of Zenith International Freight Holdings Ltd as a person with significant control on 6 February 2023
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18 Apr 2023 |
RP04AP01 |
Second filing for the appointment of David Tomlinson as a director
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13 Feb 2023 |
AP03 |
Appointment of Mark Wilson as a secretary on 6 February 2023
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08 Feb 2023 |
PSC07 |
Cessation of Terence John Haines as a person with significant control on 6 February 2023
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08 Feb 2023 |
PSC07 |
Cessation of Joelle Jocelyne Haines as a person with significant control on 6 February 2023
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08 Feb 2023 |
PSC02 |
Notification of Zenith International Freight Holdings Limited as a person with significant control on 6 February 2023
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08 Feb 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 March 2024
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08 Feb 2023 |
TM02 |
Termination of appointment of Joelle Jocelyne Haines as a secretary on 6 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Joelle Jocelyne Haines as a director on 6 February 2023
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08 Feb 2023 |
AP01 |
Appointment of David Tomlinson as a director on 6 February 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 18/04/2023.
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08 Feb 2023 |
AP01 |
Appointment of Shaun Dunlop as a director on 6 February 2023
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01 Feb 2023 |
MR04 |
Satisfaction of charge 025150930003 in full
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29 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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24 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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16 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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14 Jul 2022 |
PSC04 |
Change of details for Terence John Haines as a person with significant control on 15 March 2020
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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17 Mar 2021 |
MR01 |
Registration of charge 025150930003, created on 16 March 2021
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10 Sep 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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