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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16 Jan 2025 |
TM01 |
Termination of appointment of Martin Lewis Farrow as a director on 31 December 2024
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30 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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15 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Articles disapplied with effect of respective ations proposed by director 20/12/2023
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03 Jan 2024 |
PSC07 |
Cessation of Justin Wilkie as a person with significant control on 20 December 2023
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03 Jan 2024 |
PSC02 |
Notification of Myriad Transport Eot Trustees Limited as a person with significant control on 20 December 2023
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15 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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26 Sep 2023 |
MR04 |
Satisfaction of charge 119645950001 in full
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26 Sep 2023 |
MR04 |
Satisfaction of charge 119645950002 in full
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05 Sep 2023 |
CH01 |
Director's details changed for Mr Justin Wilkie on 25 August 2023
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05 Sep 2023 |
PSC04 |
Change of details for Mr Justin Wilkie as a person with significant control on 25 August 2023
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02 May 2023 |
AD01 |
Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2 May 2023
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31 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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01 Apr 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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27 Jan 2022 |
PSC04 |
Change of details for Mr Justin Wilkie as a person with significant control on 16 December 2020
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Justin Wilkie on 16 December 2020
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18 Jan 2022 |
AP01 |
Appointment of Mr Martin Lewis Farrow as a director on 12 January 2022
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Sep 2021 |
MR01 |
Registration of charge 119645950003, created on 22 August 2021
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09 Sep 2021 |
MR01 |
Registration of charge 119645950004, created on 23 August 2021
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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