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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15 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Sep 2024 |
PSC07 |
Cessation of United Parcel Service, Inc. as a person with significant control on 16 September 2024
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25 Sep 2024 |
PSC02 |
Notification of Rxo, Inc. as a person with significant control on 16 September 2024
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10 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
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18 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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13 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Apr 2022 |
TM01 |
Termination of appointment of Jaap-Willem Bruining as a director on 1 April 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of David Christiaan Peters as a director on 1 April 2022
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08 Apr 2022 |
AP01 |
Appointment of Ms Jennifer Marcy Caifano as a director on 1 April 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr Josephus Albertus Kusters as a director on 1 April 2022
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14 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location The St Botolph Building, 138 Houndsditch London EC3A 7AR
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14 Mar 2022 |
AD02 |
Register inspection address has been changed to The St Botolph Building, 138 Houndsditch London EC3A 7AR
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19 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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21 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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21 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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11 Feb 2020 |
AP01 |
Appointment of Mr Jaap-Willem Bruining as a director on 30 January 2020
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11 Feb 2020 |
AP01 |
Appointment of Mr David Christiaan Peters as a director on 30 January 2020
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11 Feb 2020 |
TM01 |
Termination of appointment of Peter Raoul Stewardson as a director on 31 January 2020
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11 Feb 2020 |
TM01 |
Termination of appointment of Geoff Scott Kelley as a director on 31 January 2020
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