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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21 Nov 2024 |
MR01 |
Registration of charge 108644030002, created on 15 November 2024
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21 Nov 2024 |
MR01 |
Registration of charge 108644030003, created on 15 November 2024
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12 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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14 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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09 Jun 2023 |
MA |
Memorandum and Articles of Association
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09 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
SH01 filed on 20/12/2017 showing an increase of allotment of shares of 100 was filed in error and the correct company issued share capital is a £100 19/05/2023
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19 May 2023 |
AP01 |
Appointment of Mr Paul Norman Eyles as a director on 19 May 2023
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19 May 2023 |
AP01 |
Appointment of Mr Samuel Owen Eyles as a director on 19 May 2023
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19 May 2023 |
AP01 |
Appointment of Mr David John Critchlow as a director on 19 May 2023
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19 May 2023 |
AD01 |
Registered office address changed from 9 Holford Way Holford Birmingham B6 7AX United Kingdom to 248 Mackadown Lane Birmingham B33 0LE on 19 May 2023
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19 May 2023 |
PSC02 |
Notification of P.G.S. Logistics Holdings Ltd as a person with significant control on 19 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Craig Mallabone as a director on 19 May 2023
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19 May 2023 |
PSC07 |
Cessation of Craig Mallabone as a person with significant control on 19 May 2023
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Apr 2023 |
MR04 |
Satisfaction of charge 108644030001 in full
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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11 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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17 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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25 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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17 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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24 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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