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 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Sep 2024 |
TM01 |
Termination of appointment of David James Thomas as a director on 14 June 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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06 Dec 2023 |
PSC02 |
Notification of Gxo Logistics, Inc. as a person with significant control on 23 October 2023
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06 Dec 2023 |
PSC07 |
Cessation of Pfsweb Inc. as a person with significant control on 23 October 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Michael Craig Willoughby as a director on 23 October 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Thomas Joseph Madden as a director on 23 October 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr Gavin Glen Williams as a director on 16 November 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr David James Thomas as a director on 16 November 2023
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17 Nov 2023 |
AP03 |
Appointment of Mr Stuart Macgregor as a secretary on 16 November 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Michael Craig Willoughby on 27 January 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Thomas Joseph Madden on 27 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Robert Zachary Thomann as a director on 27 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Joseph James Farrell as a director on 27 January 2023
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22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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20 Jan 2022 |
PSC05 |
Change of details for Pfsweb Inc. as a person with significant control on 8 June 2016
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23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Sep 2021 |
TM01 |
Termination of appointment of Paul Andrew Lynch as a director on 14 September 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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16 Aug 2021 |
AD01 |
Registered office address changed from Eastlands One London Road Basingstoke Hampshire RG21 4FB to Unit 7, Mountpark Southampton Wide Lane Southampton SO18 2FA on 16 August 2021
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-25
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26 Apr 2021 |
SH20 |
Statement by Directors
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