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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01 Nov 2024 |
MR01 |
Registration of charge 039746690021, created on 29 October 2024
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31 Oct 2024 |
MR04 |
Satisfaction of charge 039746690017 in full
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31 Oct 2024 |
MR01 |
Registration of charge 039746690020, created on 29 October 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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21 Feb 2024 |
MR04 |
Satisfaction of charge 039746690018 in full
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07 Feb 2024 |
TM01 |
Termination of appointment of Daniel Jonathon Archer as a director on 1 February 2024
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21 Dec 2023 |
AP01 |
Appointment of Mr. Scott Adrian Coleman as a director on 21 December 2023
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20 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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28 Apr 2023 |
MR04 |
Satisfaction of charge 039746690015 in full
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28 Apr 2023 |
MR04 |
Satisfaction of charge 039746690016 in full
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25 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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30 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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18 Nov 2022 |
MR01 |
Registration of charge 039746690019, created on 17 November 2022
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: terms of the hive-across agreement/directors authorisation 22/06/2022
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-agreement/company business 27/06/2022
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Acquisition & reorganisation 22/06/2022
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapply article 95 regarding acquisition 22/06/2022
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 May 2022 |
PSC05 |
Change of details for Nlgordon Ltd as a person with significant control on 6 April 2016
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19 May 2022 |
PSC05 |
Change of details for Nlgordon Ltd as a person with significant control on 6 April 2016
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08 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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01 Apr 2022 |
CERTNM |
Company name changed trg logistics LTD\certificate issued on 01/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-25
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08 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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