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 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 May 2024
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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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11 Sep 2024 |
AA01 |
Current accounting period shortened from 31 December 2023 to 31 July 2023
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01 Jul 2024 |
CS01 |
28/05/24 Statement of Capital gbp 300
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/11/2024.
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jul 2023 |
TM01 |
Termination of appointment of Stuart Michael Seabrook as a director on 16 June 2023
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17 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
In acordance with article 14 of the compan;'y articles of association, the interested directors of the company are authorised to participate, vote and count towards the quorum of the meeting of directors to take place on or around the circulation date in relation to the proposed sale of the entire issued share capital of the company 01/06/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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06 Jun 2023 |
PSC02 |
Notification of World Freight Holdings Ltd as a person with significant control on 1 June 2023
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06 Jun 2023 |
PSC07 |
Cessation of Michael Ronald Seabrook as a person with significant control on 1 June 2023
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06 Jun 2023 |
PSC07 |
Cessation of David Paul Huckle as a person with significant control on 1 June 2023
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02 Jun 2023 |
PSC01 |
Notification of Michael Ronald Seabrook as a person with significant control on 1 June 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Andrew Clark as a director on 1 June 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Stuart Michael Seabrook as a director on 1 June 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Michael Ronald Seabrook as a director on 1 June 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to Admiral House 853 London Road Grays RM20 3LG on 2 June 2023
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02 Jun 2023 |
AP03 |
Appointment of Mrs Deborah Carole Huckle as a secretary on 1 June 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Gary Kenneth Carver as a director on 31 May 2023
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02 Jun 2023 |
PSC07 |
Cessation of Gary Carver as a person with significant control on 31 May 2023
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31 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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01 Mar 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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