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 Sep 2024 |
AM03 |
Statement of administrator's proposal
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04 Sep 2024 |
AD01 |
Registered office address changed from Unit 16 Zone 3 Cinder Road Burntwood Business Park Burntwood WS7 3FS England to C/O Opus Resturcutring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 4 September 2024
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03 Sep 2024 |
AM01 |
Appointment of an administrator
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15 Jul 2024 |
AP01 |
Appointment of Mark Alan Pearson as a director on 3 July 2024
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21 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 March 2023
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09 Apr 2024 |
CERTNM |
Company name changed shift logistics LTD.\certificate issued on 09/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-01
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14 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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29 Jan 2024 |
TM01 |
Termination of appointment of Timothy Sheppard as a director on 26 January 2024
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24 May 2023 |
CERTNM |
Company name changed jlf moving solutions LIMITED\certificate issued on 24/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-23
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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01 Nov 2022 |
MR04 |
Satisfaction of charge 1 in full
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01 Nov 2022 |
MR04 |
Satisfaction of charge 075034970002 in full
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Mar 2022 |
PSC07 |
Cessation of Sgp1 Limited as a person with significant control on 30 September 2021
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18 Mar 2022 |
PSC02 |
Notification of Shift Portfolio 1 Limited as a person with significant control on 30 September 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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11 Mar 2022 |
PSC05 |
Change of details for Sgp1 Limited as a person with significant control on 30 September 2021
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10 Mar 2022 |
PSC07 |
Cessation of Shift Portfolio 1 Limited as a person with significant control on 30 September 2021
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10 Mar 2022 |
PSC02 |
Notification of Sgp1 Limited as a person with significant control on 30 September 2021
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30 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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14 Oct 2021 |
MR01 |
Registration of charge 075034970003, created on 13 October 2021
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30 Sep 2021 |
AP01 |
Appointment of Mrs Tamara Gregory as a director on 24 September 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr Timothy Sheppard as a director on 20 September 2021
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24 Jun 2021 |
AD01 |
Registered office address changed from 65 Market Street Hednesford Cannock Staffordshire WS12 1AD to Unit 16 Zone 3 Cinder Road Burntwood Business Park Burntwood WS7 3FS on 24 June 2021
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