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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06 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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09 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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19 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Jan 2023 |
MR01 |
Registration of charge 073034820002, created on 4 January 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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15 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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23 Aug 2021 |
AP01 |
Appointment of Mr Anthony John Gruber as a director on 22 July 2021
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16 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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05 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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05 Aug 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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17 Jan 2020 |
TM01 |
Termination of appointment of Kevin Anthony Joseph Sheridan as a director on 31 December 2019
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17 Oct 2019 |
TM01 |
Termination of appointment of Derek Charles Kay as a director on 30 September 2019
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09 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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22 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with updates
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18 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2018
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12 Oct 2018 |
PSC02 |
Notification of Logistex Trustees Limited as a person with significant control on 18 September 2018
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12 Oct 2018 |
PSC07 |
Cessation of Jeremy William Woodhouse as a person with significant control on 18 September 2018
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11 Oct 2018 |
SH10 |
Particulars of variation of rights attached to shares
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11 Oct 2018 |
SH08 |
Change of share class name or designation
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11 Oct 2018 |
SH02 |
Consolidation of shares on 18 September 2018
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10 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2018 |
CS01 |
Confirmation statement made on 21 July 2018 with no updates
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