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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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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24 Apr 2024 |
AD01 |
Registered office address changed from Unit K2 Southpoint Industrial Estate Clos Marion Foreshore Road Cardiff CF10 4LQ Wales to Mci Logistics Newtown Industrial Estate Cross Keys Newport NP11 7PZ on 24 April 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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11 Apr 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 084724290002
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04 Oct 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 084724290003
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25 Aug 2022 |
AP01 |
Appointment of Mr Philip John Roberts as a director on 25 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Anthony Ernest Nicol as a director on 25 August 2022
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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09 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Mervyn Adrian Ham as a director on 30 September 2020
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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03 Mar 2020 |
CH01 |
Director's details changed for Mr Ashley Gerard Cooper on 6 June 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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05 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 31 October 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Jun 2019 |
AD01 |
Registered office address changed from Unit K2 Soutbpoint Industrial Estate Foreshore Road Cardiff CF10 4SP Wales to Unit K2 Southpoint Industrial Estate Clos Marion Foreshore Road Cardiff CF10 4LQ on 26 June 2019
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13 Jun 2019 |
AD01 |
Registered office address changed from Unit 4 and 5 Newtown Industrial Estate Tredegar St Cross Keys Newport NP11 7PZ Wales to Unit K2 Soutbpoint Industrial Estate Foreshore Road Cardiff CF10 4SP on 13 June 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with updates
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02 Jan 2019 |
MR01 |
Registration of charge 084724290003, created on 21 December 2018
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