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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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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30 Jun 2021 |
MR04 |
Satisfaction of charge 084583440001 in full
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15 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Dec 2020 |
AA01 |
Previous accounting period shortened from 29 September 2020 to 30 June 2020
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 29 September 2019
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24 Sep 2020 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 29 September 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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24 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/03/2019
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09 Dec 2019 |
PSC07 |
Cessation of Airlynx Express Holdings Limited as a person with significant control on 14 June 2018
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09 Dec 2019 |
PSC02 |
Notification of Hampshire Logistics Limited as a person with significant control on 14 June 2018
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29 Jul 2019 |
AD01 |
Registered office address changed from , C/O Hjs Chartered Accountants 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA to C/O Hjs Chartered Accountants 6 Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR on 29 July 2019
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19 Jul 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 30 September 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 24/12/2019.
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Mar 2018 |
SH19 |
Statement of capital on 19 March 2018
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19 Mar 2018 |
CAP-SS |
Solvency Statement dated 28/02/18
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19 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with no updates
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06 Mar 2018 |
PSC07 |
Cessation of Paula Tracy Brookwell as a person with significant control on 28 February 2018
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