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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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jul 2023 |
TM02 |
Termination of appointment of Lyn Alison Compton as a secretary on 17 March 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Stephen Anthony Spencer Compton as a director on 17 March 2023
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29 Mar 2023 |
PSC07 |
Cessation of Lyn Alison Compton as a person with significant control on 17 March 2023
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29 Mar 2023 |
PSC02 |
Notification of Asg Logistics Holdings Limited as a person with significant control on 17 March 2023
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29 Mar 2023 |
PSC07 |
Cessation of Stephen Anthony Spencer Compton as a person with significant control on 17 March 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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08 Nov 2022 |
PSC04 |
Change of details for Mrs Lyn Alison Compton as a person with significant control on 6 April 2016
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08 Nov 2022 |
PSC04 |
Change of details for Mr Stephen Anthony Spencer Compton as a person with significant control on 6 April 2016
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Stephen Anthony Spencer Compton on 28 October 2021
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07 Nov 2022 |
PSC04 |
Change of details for Mrs Lyn Alison Compton as a person with significant control on 28 October 2021
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07 Nov 2022 |
PSC04 |
Change of details for Mr Stephen Anthony Spencer Compton as a person with significant control on 28 October 2021
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07 Nov 2022 |
CH01 |
Director's details changed for Mark Desmond Stanley on 23 March 2021
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Stephen Anthony Spencer Compton on 23 March 2021
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07 Nov 2022 |
CH03 |
Secretary's details changed for Mrs Lyn Alison Compton on 23 March 2021
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01 Nov 2022 |
CH01 |
Director's details changed for Mark Desmond Stanley on 1 November 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Mar 2021 |
AD01 |
Registered office address changed from 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th England to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 23 March 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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