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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29 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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11 Nov 2023 |
AD01 |
Registered office address changed from Harcourt Halesfield 15 Telford Shropshire TF7 4LE England to Chase Business Centre 39-41 Chase Side London N14 5BP on 11 November 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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07 Sep 2023 |
TM01 |
Termination of appointment of Mark Hickman as a director on 7 September 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Lin Zeng as a director on 7 September 2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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23 Jan 2023 |
TM01 |
Termination of appointment of Piotr Maciej Bochenek as a director on 23 January 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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12 Sep 2022 |
AD01 |
Registered office address changed from The Coach House 1 Howard Road Reigate RH2 7JE England to Harcourt Halesfield 15 Telford Shropshire TF7 4LE on 12 September 2022
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08 Jul 2022 |
PSC02 |
Notification of Llt Logistics Uk Ltd as a person with significant control on 3 July 2022
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08 Jul 2022 |
PSC07 |
Cessation of Piotr Maciej Bochenek as a person with significant control on 3 July 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Mark Hickman as a director on 8 July 2022
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Jan 2022 |
PSC04 |
Change of details for Mr Piotr Maciej Bochenek as a person with significant control on 21 April 2021
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27 Oct 2021 |
CH01 |
Director's details changed for Mr Piotr Maciej Bochenek on 27 October 2021
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27 Oct 2021 |
PSC04 |
Change of details for Mr Piotr Maciej Bochenek as a person with significant control on 27 October 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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07 Oct 2021 |
AD01 |
Registered office address changed from 1 the Coach House Howard Road Reigate RH2 7JE England to The Coach House 1 Howard Road Reigate RH2 7JE on 7 October 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from 46 Boss Hall Road Ipswich IP1 5BN England to 1 the Coach House Howard Road Reigate RH2 7JE on 7 October 2021
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03 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 19 April 2021
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25 Feb 2021 |
AAMD |
Amended total exemption full accounts made up to 30 September 2020
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12 Jan 2021 |
AD01 |
Registered office address changed from The Coach House 1 Howard Road Reigate RH2 7JE England to 46 Boss Hall Road Ipswich IP1 5BN on 12 January 2021
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27 Nov 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Jun 2020 |
AD01 |
Registered office address changed from Unit 46 Boss Hall Road Ipswich Suffolk IP1 5BN England to The Coach House 1 Howard Road Reigate RH2 7JE on 1 June 2020
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