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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09 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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15 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr David Jonathan Barlow as a director on 22 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Peter Meldrum Larsen as a director on 22 November 2023
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28 Jun 2023 |
PSC06 |
Change of details for Sunandan Ray as a person with significant control on 6 March 2023
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17 May 2023 |
PSC06 |
Change of details for S Ray and D. Briones as a person with significant control on 7 March 2023
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30 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Sunandan Ray as a director
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06 Mar 2023 |
PSC03 |
Notification of S Ray and D. Briones as a person with significant control on 6 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Sunandan Ray as a director on 6 March 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 30/03/2023.
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06 Mar 2023 |
PSC07 |
Cessation of Richard Lee as a person with significant control on 6 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Richard Lee as a director on 6 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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09 Jan 2023 |
AP01 |
Appointment of Mr Stephen Graham Whittingham as a director on 3 January 2023
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07 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Shaun Cowell Reed as a director on 14 November 2022
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15 Aug 2022 |
RP04AR01 |
Second filing of the annual return made up to 4 February 2011
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14 Jul 2022 |
RP04AR01 |
Second filing of the annual return made up to 4 February 2010
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14 Jun 2022 |
AR01 |
Annual return made up to 4 February 2008 with full list of shareholders
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14 Jun 2022 |
AR01 |
Annual return made up to 4 February 2005 with full list of shareholders
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14 Jun 2022 |
AR01 |
Annual return made up to 4 February 2001 with full list of shareholders
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16 Mar 2022 |
PSC05 |
Change of details for Toll Global Forwarding Group (Uk) Ltd as a person with significant control on 21 January 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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08 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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29 Jun 2021 |
AP01 |
Appointment of Mr Andrew David Berkshire as a director on 28 June 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Michael Peder Wede as a director on 22 June 2021
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