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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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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04 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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02 Nov 2021 |
CH01 |
Director's details changed for Mr Nilesh Kundanlal Pandya on 12 October 2021
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07 Sep 2021 |
AA |
Full accounts made up to 31 March 2020
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06 Sep 2021 |
MA |
Memorandum and Articles of Association
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31 Aug 2021 |
MR01 |
Registration of charge 056936610002, created on 16 August 2021
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 May 2021 |
CH01 |
Director's details changed for Mr Tom Riall on 1 April 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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07 Dec 2020 |
AP01 |
Appointment of Mr Nilesh Kundanlal Pandya as a director on 27 November 2020
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21 Apr 2020 |
AD01 |
Registered office address changed from Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG United Kingdom to 6 Perry Way Witham CM8 3SX on 21 April 2020
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11 Mar 2020 |
AP03 |
Appointment of Ms Johanna Elizabeth Deason as a secretary on 10 March 2020
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11 Mar 2020 |
TM02 |
Termination of appointment of Leo Damian Carroll as a secretary on 10 March 2020
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11 Mar 2020 |
PSC05 |
Change of details for H M Logisitics Limited as a person with significant control on 29 January 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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31 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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14 Aug 2019 |
AP01 |
Appointment of Mr Benjamin William Goodger as a director on 14 August 2019
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10 Apr 2019 |
TM01 |
Termination of appointment of Mohammed Omar Shafi Khan as a director on 5 April 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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08 Jan 2019 |
AA |
Full accounts made up to 31 March 2018
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09 Oct 2018 |
AP01 |
Appointment of Mr Gervase Paul Adams as a director on 9 October 2018
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31 May 2018 |
TM01 |
Termination of appointment of Robert Mark Stephenson as a director on 20 April 2018
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01 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with no updates
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05 Jan 2018 |
AA |
Full accounts made up to 31 March 2017
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27 Oct 2017 |
AP01 |
Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017
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