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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29 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with updates
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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 May 2024 |
CH01 |
Director's details changed for Mr David Baker on 29 May 2024
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20 May 2024 |
AP01 |
Appointment of Gerard Charles Pearce as a director on 6 May 2024
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2023
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2023 |
MA |
Memorandum and Articles of Association
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29 Dec 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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31 Oct 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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25 Oct 2022 |
CH01 |
Director's details changed for Mrs Sharon Binns on 24 October 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from Unit 4 Parker Avenue Felixstowe IP11 4HF to Felixstowe Mega Distribution Centre Clickett Hill Road Felixstowe Suffolk IP11 4BA on 7 April 2022
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Jan 2022 |
SH08 |
Change of share class name or designation
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07 Jan 2022 |
PSC04 |
Change of details for Mr David Baker as a person with significant control on 24 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Elizabeth Baker as a director on 24 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of George William Baker as a director on 24 December 2021
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07 Jan 2022 |
PSC02 |
Notification of Uniserve Holdings Limited as a person with significant control on 24 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr Iain Robert Liddell as a director on 24 December 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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10 Sep 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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24 Dec 2020 |
AA |
Group of companies' accounts made up to 31 January 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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