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 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Sep 2024 |
TM01 |
Termination of appointment of Martine Lesley Dodwell-Bennett as a director on 16 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Carly Anne Wilson as a director on 16 September 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Jim Darragh as a director on 16 September 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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17 Jun 2024 |
AP01 |
Appointment of Mr Jeff Hewitt as a director on 8 June 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Adrian Mark Hipkiss as a director on 8 June 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Jim Darragh as a director on 15 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Adrian Mark Hipkiss as a director on 15 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Ian Churchill as a director on 10 April 2024
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18 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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02 Aug 2023 |
PSC05 |
Change of details for Epm Transport Solutions Limited as a person with significant control on 19 July 2023
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30 Jun 2023 |
AP01 |
Appointment of Mrs Martine Lesley Dodwell-Bennett as a director on 15 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Rachael Emma Woods as a director on 15 June 2023
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30 Jun 2023 |
TM02 |
Termination of appointment of Terry Huckle as a secretary on 15 June 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr Ian Churchill as a director on 15 June 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr Jon Anton as a director on 15 June 2023
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30 Jun 2023 |
PSC02 |
Notification of Epm Transport Solutions Limited as a person with significant control on 15 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of Terry Huckle as a person with significant control on 15 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of Rachael Emma Woods as a person with significant control on 15 June 2023
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29 Jun 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from Russell House 140 High Street Edgware HA8 7LW United Kingdom to 20 Harris Business Park Hanbury Road Bromsgrove Worcestershire B60 4DJ on 29 June 2023
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18 Jun 2023 |
MR01 |
Registration of charge 135710610001, created on 15 June 2023
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01 Jun 2023 |
PSC04 |
Change of details for Ms Rachael Emma Woods as a person with significant control on 5 January 2023
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01 Jun 2023 |
PSC04 |
Change of details for Ms Rachael Emma Woods as a person with significant control on 5 January 2023
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