Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Sep 2024 |
LIQ01 |
Declaration of solvency
|
|
|
13 Sep 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
13 Sep 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-08-16
|
|
|
30 Aug 2024 |
AD01 |
Registered office address changed from 4th Floor North 35 Portman Square London W1H 6LR England to 2 London Wall Place London Wall Place London EC2Y 5AU on 30 August 2024
|
|
|
22 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
|
|
|
11 Nov 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
|
|
|
08 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
08 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Nov 2023 |
PSC07 |
Cessation of Daniel David Rees as a person with significant control on 26 October 2023
|
|
|
01 Nov 2023 |
PSC07 |
Cessation of Toby Simon Pentecost as a person with significant control on 26 October 2023
|
|
|
31 Oct 2023 |
PSC02 |
Notification of Trammell Crow Company Logistics Limited as a person with significant control on 26 October 2023
|
|
|
31 Oct 2023 |
AD01 |
Registered office address changed from Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA England to 4th Floor North 35 Portman Square London W1H 6LR on 31 October 2023
|
|
|
31 Oct 2023 |
AP01 |
Appointment of Mr John Paul Hickman as a director on 26 October 2023
|
|
|
31 Oct 2023 |
AP01 |
Appointment of Mr David Ratcliffe Neuman as a director on 26 October 2023
|
|
|
31 Oct 2023 |
AP01 |
Appointment of Mr Sean Andrew Gray as a director on 26 October 2023
|
|
|
01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
30 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
21 Mar 2022 |
AD01 |
Registered office address changed from 71 New Dover Road Canterbury Kent CT1 3DZ England to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA on 21 March 2022
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
|
|
|
15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
|
|
|
22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
29 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
|
|
|
16 Dec 2019 |
AA01 |
Current accounting period extended from 31 January 2020 to 31 March 2020
|
|