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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20 Nov 2024 |
TM01 |
Termination of appointment of Michelle Valerie Crocker as a director on 31 October 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of James Kristian Hathaway as a director on 1 June 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Matthew David Hathaway as a director on 16 March 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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27 Oct 2022 |
TM01 |
Termination of appointment of Christopher Stephen Hathaway as a director on 29 October 2021
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23 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Mar 2022 |
MR04 |
Satisfaction of charge 046295070004 in full
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15 Mar 2022 |
MR04 |
Satisfaction of charge 046295070007 in full
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15 Mar 2022 |
MR04 |
Satisfaction of charge 046295070008 in full
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08 Mar 2022 |
MR01 |
Registration of charge 046295070009, created on 3 March 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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22 Dec 2021 |
MR01 |
Registration of charge 046295070008, created on 17 December 2021
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21 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Jul 2021 |
PSC02 |
Notification of Kinaxia Transport and Warehousing Limited as a person with significant control on 2 January 2021
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19 Jul 2021 |
PSC07 |
Cessation of David Hathaway Holdings Limited as a person with significant control on 2 February 2021
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19 Jul 2021 |
PSC07 |
Cessation of David Hathaway Holdings Limited as a person with significant control on 2 February 2021
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19 Feb 2021 |
MR01 |
Registration of charge 046295070007, created on 17 February 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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01 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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28 Feb 2020 |
AA |
Full accounts made up to 31 May 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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30 Oct 2019 |
MR01 |
Registration of charge 046295070005, created on 17 October 2019
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