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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04 Feb 2025 |
AM19 |
Notice of extension of period of Administration
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04 Sep 2024 |
AM10 |
Administrator's progress report
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05 Mar 2024 |
AM10 |
Administrator's progress report
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12 Jan 2024 |
AM19 |
Notice of extension of period of Administration
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12 Jan 2024 |
AM19 |
Notice of extension of period of Administration
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04 Sep 2023 |
AM10 |
Administrator's progress report
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24 Apr 2023 |
AM06 |
Notice of deemed approval of proposals
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29 Mar 2023 |
AM03 |
Statement of administrator's proposal
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15 Feb 2023 |
LIQ MISC |
INSOLVENCY:amending form AM01 .. showing correct info at section 12 (body appointing the administrators)
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07 Feb 2023 |
AD01 |
Registered office address changed from Unit 8 Peamore Truck Centre Alphington Exeter Devon EX2 9SL to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 7 February 2023
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07 Feb 2023 |
AM01 |
Appointment of an administrator
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04 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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17 Dec 2021 |
MR01 |
Registration of charge 046214130002, created on 30 November 2021
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05 Mar 2021 |
MR01 |
Registration of charge 046214130001, created on 26 February 2021
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28 Feb 2021 |
PSC05 |
Change of details for 2020 Logistic Solutions as a person with significant control on 26 February 2021
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28 Feb 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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28 Feb 2021 |
PSC02 |
Notification of 2020 Logistic Solutions as a person with significant control on 26 February 2021
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28 Feb 2021 |
AP01 |
Appointment of Mr Peter Rowan Adams as a director on 26 February 2021
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28 Feb 2021 |
AP01 |
Appointment of Mr Anthony John Quinn as a director on 26 February 2021
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28 Feb 2021 |
TM01 |
Termination of appointment of Steven Thomas Richardson as a director on 26 February 2021
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28 Feb 2021 |
TM01 |
Termination of appointment of Colette Marie Richardson as a director on 26 February 2021
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28 Feb 2021 |
TM02 |
Termination of appointment of Steven Thomas Richardson as a secretary on 26 February 2021
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28 Feb 2021 |
PSC07 |
Cessation of Steven Thomas Richardson as a person with significant control on 26 February 2021
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