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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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Aug 2024 |
MR01 |
Registration of charge 129998160002, created on 29 August 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Gareth James Purcell on 23 January 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr. Ian Christopher Jason Ford on 23 January 2023
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2022
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11 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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11 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 October 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 11/08/22
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2021 |
MA |
Memorandum and Articles of Association
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13 Aug 2021 |
MR01 |
Registration of charge 129998160001, created on 13 August 2021
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06 Aug 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Gareth James Purcell on 25 July 2021
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02 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 July 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/08/21
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23 Jul 2021 |
PSC02 |
Notification of Bgo Uk Logistics I Holdco Ii Limited as a person with significant control on 1 July 2021
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23 Jul 2021 |
PSC07 |
Cessation of Andrew Young Yoon as a person with significant control on 1 July 2021
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23 Jul 2021 |
PSC07 |
Cessation of Karamjit Singh Kalsi as a person with significant control on 1 July 2021
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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