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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13 Nov 2024 |
AD01 |
Registered office address changed from 175 Hinckley Road Leicester LE3 0TF England to Office 1, Izabella House 24-26 Regent Place, City Centre Birmingham B1 3NJ on 13 November 2024
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15 Oct 2024 |
CERTNM |
Company name changed app administration LTD\certificate issued on 15/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-14
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29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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15 Jul 2024 |
AD01 |
Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to 175 Hinckley Road Leicester LE3 0TF on 15 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Tyler Warburton as a director on 11 July 2024
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15 Jul 2024 |
PSC07 |
Cessation of Tyler Warburton as a person with significant control on 11 July 2024
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15 Jul 2024 |
PSC01 |
Notification of Hamza Amar Malik as a person with significant control on 11 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Hamza Amar Malik as a director on 11 July 2024
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11 Jul 2024 |
CERTNM |
Company name changed axbridge logistics LTD\certificate issued on 11/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-10
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24 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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24 Apr 2024 |
PSC01 |
Notification of Tyler Warburton as a person with significant control on 9 April 2021
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24 Apr 2024 |
PSC07 |
Cessation of Adam Thom Clocherty as a person with significant control on 9 April 2021
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24 Apr 2024 |
AP01 |
Appointment of Mr Tyler Warburton as a director on 9 April 2021
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24 Apr 2024 |
TM01 |
Termination of appointment of Adam Thom Clocherty as a director on 9 April 2021
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24 Apr 2024 |
AD01 |
Registered office address changed from Unit 1C, 55 Forest Road Leicester LE5 0BT England to 191 Washington Street Bradford BD8 9QP on 24 April 2024
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06 Feb 2024 |
AD01 |
Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 6 February 2024
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25 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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09 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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21 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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12 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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16 Sep 2020 |
AD01 |
Registered office address changed from 18 Ellerker Avenue Doncaster DN4 0AZ United Kingdom to 191 Washington Street Bradford BD8 9QP on 16 September 2020
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16 Sep 2020 |
PSC01 |
Notification of Adam Thom Clocherty as a person with significant control on 1 September 2020
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