Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
|
|
|
30 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
15 Jul 2024 |
MR04 |
Satisfaction of charge 087691500001 in full
|
|
|
15 Jul 2024 |
MR04 |
Satisfaction of charge 087691500002 in full
|
|
|
15 Jul 2024 |
MR04 |
Satisfaction of charge 087691500003 in full
|
|
|
29 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
15 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
|
|
|
16 Oct 2023 |
CH01 |
Director's details changed for Mr Justin Wilkie on 25 August 2023
|
|
|
16 Oct 2023 |
CH01 |
Director's details changed for Mr Justin Wilkie on 6 October 2023
|
|
|
16 Oct 2023 |
CH03 |
Secretary's details changed for Mr Graham Jones on 6 October 2023
|
|
|
16 Oct 2023 |
PSC05 |
Change of details for Myriad Transport Ltd as a person with significant control on 2 May 2023
|
|
|
16 Oct 2023 |
AD01 |
Registered office address changed from Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 16 October 2023
|
|
|
11 Oct 2023 |
AD01 |
Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ England to Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 11 October 2023
|
|
|
24 Feb 2023 |
AD01 |
Registered office address changed from 5 Jardine House Harrovian Business Village Bessborugh Road Harrow on the Hill Middlesex HA1 3EX to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 24 February 2023
|
|
|
14 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
|
|
|
27 Jan 2022 |
CH01 |
Director's details changed for Mr Justin Wilkie on 16 December 2020
|
|
|
23 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
15 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
|
|
|
09 Sep 2021 |
MR01 |
Registration of charge 087691500004, created on 22 August 2021
|
|
|
09 Sep 2021 |
MR01 |
Registration of charge 087691500005, created on 23 August 2021
|
|
|
23 Jan 2021 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
|
|
|
30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
10 Feb 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
|
|