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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22 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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06 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 Mar 2023 |
PSC07 |
Cessation of Eagle Couriers (Holdings) Ltd as a person with significant control on 1 March 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Fiona Lindsay Deas as a director on 1 March 2023
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28 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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08 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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21 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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31 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2019 |
TM01 |
Termination of appointment of Jerry Brown Stewart as a director on 21 June 2019
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28 May 2019 |
CVA4 |
Notice of completion of voluntary arrangement
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15 May 2019 |
AD01 |
Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 111 Chertsey Road Byfleet West Byfleet KT14 7AX on 15 May 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with updates
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06 May 2019 |
PSC02 |
Notification of Eagle Couriers (Holdings) Ltd as a person with significant control on 29 August 2018
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06 May 2019 |
PSC07 |
Cessation of Peter Richard Barnes as a person with significant control on 29 August 2018
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01 Oct 2018 |
AAMD |
Amended total exemption full accounts made up to 30 April 2018
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01 Oct 2018 |
AAMD |
Amended total exemption full accounts made up to 30 April 2018
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13 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2018
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