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)
|
|
30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
30 Sep 2024 |
MR01 |
Registration of charge 045663610009, created on 30 September 2024
|
|
|
15 Feb 2024 |
MR01 |
Registration of charge 045663610008, created on 5 February 2024
|
|
|
08 Feb 2024 |
AP03 |
Appointment of Ms Lisa Cherie Brant as a secretary on 6 February 2024
|
|
|
08 Feb 2024 |
AP01 |
Appointment of Mr Ashley John Johnson as a director on 6 February 2024
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
|
|
|
07 Feb 2024 |
MR01 |
Registration of charge 045663610007, created on 6 February 2024
|
|
|
06 Feb 2024 |
PSC02 |
Notification of Terratruck Holdings Ltd as a person with significant control on 6 February 2024
|
|
|
06 Feb 2024 |
PSC07 |
Cessation of Ascot Capital Ltd as a person with significant control on 6 February 2024
|
|
|
06 Feb 2024 |
TM01 |
Termination of appointment of Ascot Capital Ltd as a director on 6 February 2024
|
|
|
02 Feb 2024 |
TM02 |
Termination of appointment of David Moran as a secretary on 2 February 2024
|
|
|
02 Feb 2024 |
AP01 |
Appointment of Miss Lisa Cherie Brant as a director on 2 February 2024
|
|
|
16 Jan 2024 |
TM01 |
Termination of appointment of David James Moran as a director on 12 January 2024
|
|
|
16 Jan 2024 |
AP02 |
Appointment of Ascot Capital Ltd as a director on 12 January 2024
|
|
|
16 Jan 2024 |
TM01 |
Termination of appointment of Stephen Michael Brogan as a director on 12 January 2024
|
|
|
08 Nov 2023 |
AP01 |
Appointment of Mr David James Moran as a director on 1 November 2023
|
|
|
08 Nov 2023 |
TM01 |
Termination of appointment of Gemma Victoria Mcrae as a director on 1 November 2023
|
|
|
30 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
|
|
|
26 Oct 2023 |
AP03 |
Appointment of Mr David Moran as a secretary on 26 October 2023
|
|
|
26 Oct 2023 |
PSC07 |
Cessation of Terratruck Group Ltd as a person with significant control on 26 October 2023
|
|
|
28 Sep 2023 |
TM01 |
Termination of appointment of Oliver Kane Bliss as a director on 28 September 2023
|
|
|
28 Sep 2023 |
TM02 |
Termination of appointment of Oliver Kane Bliss as a secretary on 28 September 2023
|
|
|
28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
11 Sep 2023 |
PSC02 |
Notification of Ascot Capital Ltd as a person with significant control on 5 March 2021
|
|
|
11 Sep 2023 |
PSC05 |
Change of details for Terratruck Group Ltd as a person with significant control on 31 March 2022
|
|