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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21 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from Unit 1 Eliot Business Park Goldsmith Way Nuneaton CV10 7RJ England to Unit 23 Elmdon Trading Estate Bickenhill Lane Solihull West Midlands B377HE on 2 September 2024
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10 Jul 2024 |
AA01 |
Previous accounting period extended from 31 May 2024 to 30 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Mr Nicholas James Bennett as a director on 19 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Mr Samuel Henry Cornelious Mann as a director on 19 June 2024
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20 Jun 2024 |
TM02 |
Termination of appointment of Adam John Shuter as a secretary on 7 June 2024
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20 Jun 2024 |
PSC02 |
Notification of On Logistics Limited as a person with significant control on 3 June 2024
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20 Jun 2024 |
PSC07 |
Cessation of Karen Marie Shuter as a person with significant control on 3 June 2024
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20 Jun 2024 |
PSC07 |
Cessation of Adam John Shuter as a person with significant control on 3 June 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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20 Apr 2024 |
PSC04 |
Change of details for Mr Adam John Shuter as a person with significant control on 27 April 2023
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20 Apr 2024 |
PSC01 |
Notification of Karen Marie Shuter as a person with significant control on 27 April 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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14 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jul 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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25 Apr 2020 |
MR01 |
Registration of charge 068841180002, created on 8 April 2020
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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18 Feb 2020 |
PSC04 |
Change of details for Mr Adam John Shuter as a person with significant control on 18 February 2020
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