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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23 Aug 2024 |
MR01 |
Registration of charge 044128090004, created on 22 August 2024
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15 Jul 2024 |
CERTNM |
Company name changed courier direct LIMITED\certificate issued on 15/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-12
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12 Jul 2024 |
AP01 |
Appointment of Mark Alan Pearson as a director on 3 July 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Mark Edward Fishleigh as a director on 3 July 2024
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01 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jan 2024 |
TM01 |
Termination of appointment of Timothy Sheppard as a director on 26 January 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Nov 2022 |
MR04 |
Satisfaction of charge 044128090003 in full
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31 Oct 2022 |
AD01 |
Registered office address changed from 219 Office 4 Kensington High Street London W8 6BD England to Office 4, 219 Kensington High Street London W8 6BD on 31 October 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from Unit 9B East Park Trading Estate Gordon Road Whitehall Bristol BS5 7DR to 219 Office 4 Kensington High Street London W8 6BD on 31 October 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Mar 2022 |
PSC02 |
Notification of Shift Portfolio 1 Limited as a person with significant control on 30 September 2021
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18 Mar 2022 |
PSC07 |
Cessation of Sgp1 Limited as a person with significant control on 30 September 2021
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11 Mar 2022 |
PSC07 |
Cessation of Shift Portfolio 1 Limited as a person with significant control on 30 September 2021
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11 Mar 2022 |
PSC02 |
Notification of Sgp1 Limited as a person with significant control on 30 September 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Mrs Tamara Gregory on 5 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Mrs Tamara Gregory as a director on 2 November 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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04 Oct 2021 |
AP01 |
Appointment of Mr Timothy Sheppard as a director on 1 October 2021
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04 May 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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05 Mar 2021 |
MR01 |
Registration of charge 044128090003, created on 4 March 2021
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