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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05 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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15 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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21 Jun 2023 |
AA |
Full accounts made up to 31 March 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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29 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jan 2023 |
AP01 |
Appointment of Mr David Jonathan Barlow as a director on 3 January 2023
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14 Nov 2022 |
TM01 |
Termination of appointment of Shaun Cowell Reed as a director on 14 November 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Stephen Graham Whittingham as a director on 30 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Thomas Riber Knudsen as a director on 30 June 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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16 Mar 2022 |
PSC05 |
Change of details for Toll Investments (Uk) Ltd as a person with significant control on 21 January 2021
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16 Mar 2022 |
PSC05 |
Change of details for Toll Global Forwarding (Uk) Ltd as a person with significant control on 21 January 2021
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08 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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15 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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21 Jan 2021 |
AD01 |
Registered office address changed from Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR to 672 Spur Road North Feltham Trading Estate Feltham TW14 0SL on 21 January 2021
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05 Jan 2021 |
AA |
Full accounts made up to 31 March 2019
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24 Sep 2020 |
TM01 |
Termination of appointment of Scott Andrew Elliott as a director on 15 September 2020
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09 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2020
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15 Apr 2020 |
AP01 |
Appointment of Mr Shaun Cowell Reed as a director on 14 April 2020
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15 Apr 2020 |
TM01 |
Termination of appointment of Soren Holck Lonneker Pape as a director on 14 April 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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07 Jan 2020 |
AP01 |
Appointment of Mr Soren Holck Lonneker Pape as a director on 2 January 2020
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