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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27 Aug 2024 |
CERTNM |
Company name changed martin mone transport LTD\certificate issued on 27/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-01
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26 Aug 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with updates
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26 Aug 2024 |
AA |
Micro company accounts made up to 31 August 2023
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19 Jun 2024 |
CERTNM |
Company name changed feizor LTD\certificate issued on 19/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-01
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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26 Mar 2024 |
CERTNM |
Company name changed imran and wholesale LIMITED\certificate issued on 26/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-11
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11 Mar 2024 |
CERTNM |
Company name changed martin mone transport LIMITED\certificate issued on 11/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-01
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11 Mar 2024 |
AD01 |
Registered office address changed from 3 Hedgemans Way Dagenham RM9 6DB England to 12 Rayleigh Road Hutton Brentwood CM13 1BN on 11 March 2024
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15 Aug 2023 |
CERTNM |
Company name changed feizor LTD\certificate issued on 15/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-01
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07 Aug 2023 |
AD01 |
Registered office address changed from 27 Birnam Road Birnam Road London N4 3LJ England to 3 Hedgemans Way Dagenham RM9 6DB on 7 August 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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12 Jan 2023 |
AP01 |
Appointment of Mr Louis Wilkinson as a director on 12 January 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Thomas Carroll as a director on 12 January 2023
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12 Jan 2023 |
PSC01 |
Notification of Louis Wilkinson as a person with significant control on 12 January 2023
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12 Jan 2023 |
PSC07 |
Cessation of Thomas Carroll as a person with significant control on 12 January 2023
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10 Jan 2023 |
AD01 |
Registered office address changed from 18 st. Thomas Road Brentwood CM14 4DB England to 27 Birnam Road Birnam Road London N4 3LJ on 10 January 2023
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13 Dec 2022 |
AP01 |
Appointment of Mr Thomas Carroll as a director on 1 November 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Paul Whitehead as a director on 1 November 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Brett Richard Smith as a director on 1 November 2022
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13 Dec 2022 |
PSC01 |
Notification of Thomas Carroll as a person with significant control on 1 November 2022
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13 Dec 2022 |
PSC07 |
Cessation of Paul Whitehead as a person with significant control on 1 November 2022
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13 Dec 2022 |
PSC07 |
Cessation of Brett Richard Smith as a person with significant control on 1 November 2022
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11 Dec 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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07 Dec 2022 |
CERTNM |
Company name changed wings couriers LIMITED\certificate issued on 07/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-01
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