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 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 May 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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19 Feb 2024 |
AD01 |
Registered office address changed from 23 Brownlow Mews London WC1N 2LA England to Unit 5 Spartan Close Warwick CV34 6RR on 19 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Jonathan Stockton as a director on 29 January 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Gary James West as a director on 29 January 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of David Michael Williams as a director on 29 January 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Adnan Khalil as a director on 29 January 2024
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01 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Stuart Lee Godman as a director on 30 June 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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27 Feb 2023 |
AP01 |
Appointment of Mr David Laurence Adams as a director on 22 February 2023
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24 Feb 2023 |
AP03 |
Appointment of Mr Justin Neil Clarke as a secretary on 22 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Mach 1 Couriers Limited as a director on 22 February 2023
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24 Feb 2023 |
TM02 |
Termination of appointment of John Peter Maddox as a secretary on 22 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr Gary James West as a director on 22 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr David Michael Williams as a director on 22 February 2023
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02 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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30 May 2022 |
CH02 |
Director's details changed for Mach 1 Couriers Limited on 18 January 2022
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30 May 2022 |
PSC05 |
Change of details for Mach 1 Couriers Limited as a person with significant control on 18 January 2022
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18 Jan 2022 |
AD01 |
Registered office address changed from 21a Brownlow Mews London WC1N 2LA United Kingdom to 23 Brownlow Mews London WC1N 2LA on 18 January 2022
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15 Jul 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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15 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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15 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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15 Jul 2021 |
AP01 |
Appointment of Mr Stuart Lee Godman as a director on 30 June 2021
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