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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Sep 2024 |
AP01 |
Appointment of Mr Matthew Kirby as a director on 16 April 2024
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19 Aug 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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15 Apr 2024 |
TM01 |
Termination of appointment of Matthew Kirby as a director on 15 April 2024
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19 Feb 2024 |
AP03 |
Appointment of Mr Dilsher Sen as a secretary on 13 February 2024
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08 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 31 December 2023
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07 Feb 2024 |
TM01 |
Termination of appointment of Stephen Knight as a director on 1 February 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr James Thomas Elston as a director on 1 February 2024
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31 Jan 2024 |
MA |
Memorandum and Articles of Association
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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2024 |
PSC05 |
Change of details for Trans Global Freight Management Limited as a person with significant control on 24 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Barry John Ruck as a director on 24 January 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from , Unit 14 Manvers Business Park High Hazles Road, Cotgrave, Nottingham, NG12 3GZ, England to Woodlands 79 High Street Greenhithe Kent DA9 9rd on 29 January 2024
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25 Jan 2024 |
PSC07 |
Cessation of Sian Elizabeth Kirby as a person with significant control on 24 January 2024
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25 Jan 2024 |
PSC07 |
Cessation of Matthew Richard Kirby as a person with significant control on 24 January 2024
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25 Jan 2024 |
PSC02 |
Notification of Trans Global Freight Management Limited as a person with significant control on 24 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Stephen Knight as a director on 24 January 2024
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25 Jan 2024 |
TM02 |
Termination of appointment of Sian Kirby as a secretary on 24 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Sian Elizabeth Kirby as a director on 24 January 2024
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25 Jan 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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08 Dec 2023 |
PSC01 |
Notification of Sian Elizabeth Kirby as a person with significant control on 1 December 2016
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28 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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27 Feb 2023 |
CH01 |
Director's details changed for Mrs Sian Elizabeth Kirby on 18 February 2023
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