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 Sep 2019 |
TM02 |
Termination of appointment of Charlotte Heard as a secretary on 3 September 2019
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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13 Jun 2019 |
AP01 |
Appointment of Paul David Carvell as a director on 10 June 2019
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13 Jun 2019 |
AP01 |
Appointment of Natalie Wearing as a director on 10 June 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with updates
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20 May 2019 |
CH01 |
Director's details changed for Mr Daniel Allin on 20 May 2019
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15 May 2019 |
CH01 |
Director's details changed for Mr Daniel Allin on 10 May 2019
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02 May 2019 |
TM01 |
Termination of appointment of Rebecca Anne Lester as a director on 30 April 2019
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02 May 2019 |
TM01 |
Termination of appointment of Natalie Jayne Blake as a director on 30 April 2019
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20 Dec 2018 |
CH01 |
Director's details changed for Ms Kathryn Louise Lester on 20 December 2018
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04 Dec 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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12 Jul 2018 |
MR01 |
Registration of charge 033727440010, created on 10 July 2018
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07 Jul 2018 |
MR04 |
Satisfaction of charge 033727440006 in full
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28 Jun 2018 |
PSC02 |
Notification of Diamond Logistics Group Limited as a person with significant control on 30 May 2018
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28 Jun 2018 |
PSC07 |
Cessation of Kathryn Louise Lester as a person with significant control on 30 May 2018
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21 Jun 2018 |
MR04 |
Satisfaction of charge 033727440005 in full
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08 Jun 2018 |
CS01 |
Confirmation statement made on 19 May 2018 with updates
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08 Jun 2018 |
MR01 |
Registration of charge 033727440009, created on 6 June 2018
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22 May 2018 |
MR01 |
Registration of charge 033727440008, created on 22 May 2018
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22 May 2018 |
MR01 |
Registration of charge 033727440007, created on 22 May 2018
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17 May 2018 |
AP01 |
Appointment of Miss Rebecca Anne Lester as a director on 1 May 2018
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17 May 2018 |
AP01 |
Appointment of Miss Natalie Jayne Blake as a director on 1 May 2018
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17 May 2018 |
AP03 |
Appointment of Charlotte Heard as a secretary on 1 May 2018
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17 May 2018 |
TM01 |
Termination of appointment of Richard George Harris as a director on 30 April 2018
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16 Apr 2018 |
PSC04 |
Change of details for Ms Kathryn Louise Lester as a person with significant control on 6 April 2016
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