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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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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20 Nov 2023 |
TM01 |
Termination of appointment of Matthew James Kibble as a director on 20 November 2023
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Aug 2023 |
TM01 |
Termination of appointment of Mark Charles Attwell as a director on 23 August 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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28 Feb 2023 |
TM01 |
Termination of appointment of Dylan Kent as a director on 28 February 2023
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27 Sep 2022 |
AP01 |
Appointment of Mr Shaun Leonard as a director on 26 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Laura Ann Day as a director on 26 September 2022
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11 Aug 2022 |
PSC02 |
Notification of Mkt Logistics Limited as a person with significant control on 30 June 2022
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11 Aug 2022 |
PSC07 |
Cessation of Matthew Kibble Transport Holdings Limited as a person with significant control on 30 June 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew James Kibble on 30 June 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Dylan Kent on 30 June 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Mark Charles Attwell on 30 June 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Everton Chibaya on 30 June 2022
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20 Jul 2022 |
MR04 |
Satisfaction of charge 1 in full
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18 Jul 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14.1 be disapplied to allow voting as part of quorom 05/07/2022
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 28 of the act - provision of companys articles of association revoked and deleted / subdivision into 1260 ordinary shares of £0.10 each. 05/07/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jul 2022 |
AP01 |
Appointment of Miss Laura Day as a director on 5 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr Jonathan Lant as a director on 5 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Mrs Winifred Mary Day as a director on 5 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr Paul Edwin Day as a director on 5 July 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from Unit 3 Profile Park Whitewalls Industrial Estate Junction Street Nelson Lancashire BB9 8AH England to Fordham Road Newmarket Suffolk CB8 7NR on 13 July 2022
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30 Jun 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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