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)
|
|
11 Sep 2024 |
CH01 |
Director's details changed for Mrs Samantha Tyrer on 26 August 2024
|
|
|
04 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
|
|
|
30 Jan 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 June 2024
|
|
|
11 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
03 Oct 2023 |
TM01 |
Termination of appointment of Benjamin William Goodger as a director on 3 October 2023
|
|
|
03 Oct 2023 |
AP01 |
Appointment of Mrs Samantha Tyrer as a director on 3 October 2023
|
|
|
09 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
|
|
|
30 May 2023 |
CH01 |
Director's details changed for Mr Benjamin William Goodger on 1 May 2023
|
|
|
10 Mar 2023 |
TM01 |
Termination of appointment of Gervase Paul Adams as a director on 1 March 2023
|
|
|
07 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
25 Oct 2022 |
MR01 |
Registration of charge 047712860001, created on 21 October 2022
|
|
|
16 Jun 2022 |
PSC05 |
Change of details for Hm Logistics Limited as a person with significant control on 29 January 2020
|
|
|
16 Jun 2022 |
PSC07 |
Cessation of Turnstone Equityco 1 Limited as a person with significant control on 8 June 2022
|
|
|
07 Jun 2022 |
TM01 |
Termination of appointment of Nilesh Kundanlal Pandya as a director on 6 June 2022
|
|
|
07 Jun 2022 |
TM01 |
Termination of appointment of Tom Riall as a director on 6 June 2022
|
|
|
20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
|
|
|
04 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
02 Nov 2021 |
CH01 |
Director's details changed for Mr Nilesh Kundanlal Pandya on 12 October 2021
|
|
|
13 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
|
|
|
06 May 2021 |
CH01 |
Director's details changed for Mr Tom Riall on 1 April 2021
|
|
|
07 Dec 2020 |
AP01 |
Appointment of Mr Nilesh Kundanlal Pandya as a director on 27 November 2020
|
|
|
23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
|
|
|
26 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
|
|
|
21 Apr 2020 |
AD01 |
Registered office address changed from Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG to 6 Perry Way Witham CM8 3SX on 21 April 2020
|
|