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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30 Aug 2024 |
TM01 |
Termination of appointment of Michael Salim Karim as a director on 30 August 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr. Steven Mark Hornyak as a director on 11 June 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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02 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Jan 2024 |
TM01 |
Termination of appointment of Christopher Roy Pennison as a director on 31 December 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Ryan Jeffrey Morris as a director on 8 October 2023
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19 May 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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02 Nov 2022 |
AP01 |
Appointment of Mr Mark Cox as a director on 28 October 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Roya Shakoori as a director on 28 October 2022
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16 May 2022 |
MA |
Memorandum and Articles of Association
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14 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 Apr 2022 |
SH08 |
Change of share class name or designation
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21 Feb 2022 |
TM01 |
Termination of appointment of Matthew Boyle as a director on 28 January 2022
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12 Dec 2021 |
AA |
Total exemption full accounts made up to 25 June 2021
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06 Dec 2021 |
AA01 |
Current accounting period shortened from 21 June 2022 to 31 December 2021
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12 Nov 2021 |
PSC02 |
Notification of Turntide Transport Limited as a person with significant control on 27 June 2021
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12 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 12 November 2021
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22 Oct 2021 |
AP01 |
Appointment of Mr Christopher Roy Pennison as a director on 19 October 2021
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09 Jul 2021 |
MR04 |
Satisfaction of charge 068465330002 in full
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09 Jul 2021 |
MR04 |
Satisfaction of charge 068465330003 in full
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29 Jun 2021 |
AD01 |
Registered office address changed from Unit 3D Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG to Turntide Drives Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA on 29 June 2021
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