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)
|
|
22 Nov 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
|
|
|
22 Oct 2024 |
AD01 |
Registered office address changed from Unit 302 Relay Park Relay Drive Tamworth B77 5PR United Kingdom to North 4 Channel Close Stanford-Le-Hope Essex SS17 9FJ on 22 October 2024
|
|
|
22 Oct 2024 |
PSC02 |
Notification of Ziegler Uk Limited as a person with significant control on 18 October 2024
|
|
|
22 Oct 2024 |
PSC07 |
Cessation of Ian Robert Cowie as a person with significant control on 18 October 2024
|
|
|
21 Oct 2024 |
AP01 |
Appointment of Mr Lee James Marshall as a director on 21 October 2024
|
|
|
21 Oct 2024 |
AP01 |
Appointment of Mr Douglas Campbell Briggs as a director on 21 October 2024
|
|
|
21 Oct 2024 |
AP03 |
Appointment of Mr Douglas Campbell Briggs as a secretary on 21 October 2024
|
|
|
21 Oct 2024 |
TM01 |
Termination of appointment of Ian Robert Cowie as a director on 21 October 2024
|
|
|
21 Oct 2024 |
TM02 |
Termination of appointment of Nicola Charlotte Cowie as a secretary on 21 October 2024
|
|
|
08 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
11 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
|
|
|
25 Oct 2023 |
MR04 |
Satisfaction of charge 033230420004 in full
|
|
|
18 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
|
|
|
06 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
08 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
|
|
|
26 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
26 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
|
|
|
09 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
26 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
|
|
|
21 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
|
|
|
26 Feb 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with updates
|
|
|
24 Sep 2018 |
AD01 |
Registered office address changed from Coleshill Freight Terminal Station Road, Coleshill Birmingham B46 1JJ to Unit 302 Relay Park Relay Drive Tamworth B77 5PR on 24 September 2018
|
|
|
10 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
|
|
|
26 Feb 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with updates
|
|