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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11 Jun 2024 |
PSC02 |
Notification of Last Mile Link Technologies Limited as a person with significant control on 24 July 2020
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11 Jun 2024 |
PSC07 |
Cessation of Citysprint (Uk) Limited as a person with significant control on 24 July 2020
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11 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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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 David Michael Williams 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 |
AP01 |
Appointment of Mr Adnan Khalil as a director on 29 January 2024
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10 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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10 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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10 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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10 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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26 Jul 2023 |
MR04 |
Satisfaction of charge 107244950001 in full
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26 Jul 2023 |
MR04 |
Satisfaction of charge 107244950005 in full
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09 May 2023 |
MR04 |
Satisfaction of charge 107244950002 in full
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09 May 2023 |
MR04 |
Satisfaction of charge 107244950004 in full
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09 May 2023 |
MR04 |
Satisfaction of charge 107244950006 in full
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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01 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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01 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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01 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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01 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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17 May 2022 |
AD01 |
Registered office address changed from Ground Floor, Redcentral 60 High Street Redhill RH1 1SH England to Red Central 60 High Street Redhill RH1 1SH on 17 May 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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16 Feb 2022 |
AP01 |
Appointment of Mr David Laurence Adams as a director on 14 February 2022
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18 Jan 2022 |
AP03 |
Appointment of Mr Justin Neil Clarke as a secretary on 17 January 2022
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