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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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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04 Mar 2024 |
AP01 |
Appointment of Mrs Miriam James as a director on 12 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Harjinder Suglani as a director on 12 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Jay Sukumaran Nair as a director on 12 February 2024
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01 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Sep 2023 |
AA01 |
Previous accounting period shortened from 15 September 2023 to 31 December 2022
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 15 September 2022
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08 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 15 September 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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20 Sep 2022 |
AP01 |
Appointment of Mr Jay Sukumaran Nair as a director on 16 September 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr Harjinder Suglani as a director on 16 September 2022
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16 Sep 2022 |
PSC02 |
Notification of Onroute Truckstops Limited as a person with significant control on 16 September 2022
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16 Sep 2022 |
PSC07 |
Cessation of Derek Anthony Thompson as a person with significant control on 16 September 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from Bank Chambers Canterbury Road, Lyminge Kent, Nr Folkestone CT18 8HU England to Myo 2nd Floor 123 Victoria Street London SW1E 6DE on 16 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Derek Anthony Thompson as a director on 16 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Michael Steven Taylor as a director on 16 September 2022
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07 Sep 2022 |
TM02 |
Termination of appointment of Norman Max Brisk as a secretary on 7 September 2022
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01 Aug 2022 |
SH19 |
Statement of capital on 1 August 2022
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01 Aug 2022 |
SH20 |
Statement by Directors
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01 Aug 2022 |
CAP-SS |
Solvency Statement dated 29/07/22
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01 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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