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)
|
|
14 Jan 2025 |
AA |
Accounts for a small company made up to 30 April 2024
|
|
|
18 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
18 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
18 Dec 2024 |
MR04 |
Satisfaction of charge 066445240003 in full
|
|
|
12 Dec 2024 |
MR01 |
Registration of charge 066445240007, created on 10 December 2024
|
|
|
11 Dec 2024 |
MR01 |
Registration of charge 066445240005, created on 10 December 2024
|
|
|
11 Dec 2024 |
MR01 |
Registration of charge 066445240006, created on 10 December 2024
|
|
|
15 Aug 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
|
|
|
27 Feb 2024 |
MR01 |
Registration of charge 066445240004, created on 15 February 2024
|
|
|
22 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
|
|
|
12 Jan 2024 |
AP01 |
Appointment of Mr Daniel Jonathon Archer as a director on 2 January 2024
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
|
|
|
10 Feb 2023 |
TM01 |
Termination of appointment of Robert Paul Gaskell as a director on 27 January 2023
|
|
|
26 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
|
|
|
22 Dec 2022 |
AD01 |
Registered office address changed from East Anglian Freight Terminal Parker Avenue Felixstowe IP11 4HF United Kingdom to Unit 3 Langton Park Port of Liverpool Regent Road Bootle L20 1HA on 22 December 2022
|
|
|
17 Aug 2022 |
AP01 |
Appointment of Mr Robert Paul Gaskell as a director on 1 August 2022
|
|
|
15 Aug 2022 |
TM01 |
Termination of appointment of Paul Michael Prenter as a director on 29 July 2022
|
|
|
08 Aug 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
|
|
|
23 Feb 2022 |
TM01 |
Termination of appointment of Paul Joseph O'hare as a director on 1 February 2022
|
|
|
23 Nov 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 April 2022
|
|
|
30 Aug 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-08-26
|
|
|
05 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
21 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
|
|
|
11 May 2021 |
MR01 |
Registration of charge 066445240003, created on 27 April 2021
|
|
|
28 Apr 2021 |
PSC02 |
Notification of Jenkins Shipping Company Limited as a person with significant control on 27 April 2021
|
|