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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05 Dec 2024 |
TM01 |
Termination of appointment of Malcolm Leslie Hurlin as a director on 1 December 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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05 Jul 2024 |
AP01 |
Appointment of Mr Baljinder Kumar Bandha as a director on 1 July 2024
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24 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Jan 2024 |
TM02 |
Termination of appointment of Michelle Louise Roder as a secretary on 8 December 2023
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04 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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20 Oct 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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21 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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15 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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04 Jan 2021 |
AP03 |
Appointment of Michelle Louise Roder as a secretary on 1 January 2021
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04 Jan 2021 |
TM02 |
Termination of appointment of Mark John Mccoll as a secretary on 1 January 2021
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07 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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25 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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18 Jul 2019 |
AD03 |
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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18 Jul 2019 |
AD02 |
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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18 Jul 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
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30 May 2019 |
TM01 |
Termination of appointment of Clive Brooks as a director on 15 May 2019
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07 May 2019 |
AP01 |
Appointment of Mr Paul Edward Elson as a director on 1 May 2019
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21 Jan 2019 |
AP01 |
Appointment of Mr Clive Brooks as a director on 21 January 2019
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21 Jan 2019 |
MR01 |
Registration of charge 034070790001, created on 17 January 2019
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07 Jan 2019 |
PSC02 |
Notification of Palletline Logistics Limited as a person with significant control on 14 December 2018
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07 Jan 2019 |
PSC07 |
Cessation of Mark Frederick Henness as a person with significant control on 14 December 2018
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