Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 September 2024
|
|
|
14 Jan 2025 |
CS01 |
Confirmation statement made on 1 January 2025 with updates
|
|
|
13 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 15/01/25.
|
|
|
13 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
12 Feb 2024 |
MR01 |
Registration of charge 039383370009, created on 9 February 2024
|
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
|
|
|
26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
|
|
|
28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
|
|
|
05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
18 Mar 2021 |
SH08 |
Change of share class name or designation
|
|
|
10 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
19 Feb 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
|
|
|
22 Jan 2021 |
PSC07 |
Cessation of David James Birkbeck as a person with significant control on 1 January 2021
|
|
|
22 Jan 2021 |
PSC02 |
Notification of Gba Logistics Ltd as a person with significant control on 1 January 2021
|
|
|
20 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
20 Jan 2021 |
CC04 |
Statement of company's objects
|
|
|
20 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Jan 2021 |
CH01 |
Director's details changed for Mr Paul David Birkbeck on 23 December 2020
|
|
|
22 Dec 2020 |
CH01 |
Director's details changed for Mr Andrew John Birkbeck on 1 December 2020
|
|
|
21 Dec 2020 |
CH01 |
Director's details changed for Mr Andrew John Birkbeck on 1 December 2020
|
|