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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30 Jan 2025 |
PSC07 |
Cessation of Jose Rogelio Vega Vasquez as a person with significant control on 18 September 2023
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29 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 August 2023
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29 Jan 2025 |
PSC07 |
Cessation of Martin David Hooker as a person with significant control on 18 September 2023
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29 Jan 2025 |
PSC07 |
Cessation of Bart Gerrit Ybema as a person with significant control on 18 September 2023
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29 Jan 2025 |
PSC02 |
Notification of Maersk Logistics and Services Uk Ltd as a person with significant control on 18 September 2023
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20 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Gary Stephen Jeffreys on 1 March 2024
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24 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Martin David Hooker as a director on 11 December 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Bart Gerrit Ybema as a director on 1 March 2023
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28 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/01/2025
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24 Aug 2023 |
TM01 |
Termination of appointment of Jose Rogelio Vega Vazquez as a director on 1 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Ms Nishat Neelay Deshmukh as a director on 19 June 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Gary Stephen Jeffreys as a director on 19 June 2023
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28 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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12 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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31 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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06 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Oct 2019 |
PSC04 |
Change of details for Mr Martin David Hooker as a person with significant control on 15 October 2019
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23 Oct 2019 |
PSC04 |
Change of details for Mr Jose Rogelio Vega Vasquez as a person with significant control on 15 October 2019
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15 Oct 2019 |
PSC04 |
Change of details for Mr Bart Gerrit Ybema as a person with significant control on 15 October 2019
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