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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23 Dec 2024 |
AD01 |
Registered office address changed from 2nd Floor, 5 st Paul’S Square Old Hall Street, Liverpool L3 9SJ England to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 23 December 2024
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23 Dec 2024 |
LIQ01 |
Declaration of solvency
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23 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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23 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-12-16
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12 Mar 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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28 Nov 2023 |
MA |
Memorandum and Articles of Association
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28 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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21 Nov 2023 |
AD01 |
Registered office address changed from Us14 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA to 2nd Floor, 5 st Paul’S Square Old Hall Street, Liverpool L3 9SJ on 21 November 2023
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21 Nov 2023 |
PSC07 |
Cessation of Justyna Polom-Wilkinson as a person with significant control on 31 October 2023
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21 Nov 2023 |
PSC02 |
Notification of John Good Logistics Limited as a person with significant control on 31 October 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Justyna Polom Wilkinson as a director on 31 October 2023
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21 Nov 2023 |
AP03 |
Appointment of Mr Craig David George Daniels as a secretary on 31 October 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr Alan Oliver Platt as a director on 31 October 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr James Gerard Jennings as a director on 31 October 2023
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15 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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04 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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19 Jul 2021 |
AA |
Micro company accounts made up to 31 January 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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05 Oct 2020 |
TM02 |
Termination of appointment of Arkadiusz Jan Zielinski as a secretary on 1 October 2020
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07 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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