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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01 Jul 2024 |
TM01 |
Termination of appointment of Jose Fernando Nava as a director on 30 June 2024
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25 Jan 2024 |
TM02 |
Termination of appointment of Steven Fink as a secretary on 16 January 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Stephen Martin Christopher Hogan as a director on 3 January 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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01 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Aug 2023 |
AP01 |
Appointment of Mr Matthew Graham Window as a director on 1 August 2023
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31 Jul 2023 |
PSC07 |
Cessation of Ezyhaul Pte. Ltd as a person with significant control on 19 July 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Markus Voss as a director on 1 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Javier Bilbao as a director on 1 June 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Martin James Willmor on 15 July 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Raymond Bernard Francois Gillon as a director on 1 August 2022
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15 Aug 2022 |
AP01 |
Appointment of Mr Stephen Martin Christopher Hogan as a director on 1 August 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Martin James Willmor as a director on 15 July 2022
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16 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Feb 2022 |
TM01 |
Termination of appointment of Ian David Clough as a director on 1 February 2022
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03 Feb 2022 |
PSC07 |
Cessation of Ian David Clough as a person with significant control on 1 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Javier Bilbao as a director on 1 February 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of Mudasar Mohamed as a director on 18 January 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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05 Nov 2021 |
PSC02 |
Notification of Ezyhaul Pte. Ltd as a person with significant control on 2 December 2020
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05 Nov 2021 |
PSC02 |
Notification of Dhl Supply Chain Limited as a person with significant control on 12 September 2020
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05 Nov 2021 |
AD01 |
Registered office address changed from Solstice House 251 Midsummer Boulevard Milton Keynes MK9 1EA England to 1&2 Carters Row, the Melon Ground Hatfield Park Hatfield AL9 5NB on 5 November 2021
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03 Feb 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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04 Dec 2020 |
CH01 |
Director's details changed for Mr Raymond Bernard Francois Gillon on 2 December 2020
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