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 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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21 Jun 2022 |
MR01 |
Registration of charge NI0221490003, created on 1 June 2022
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10 Mar 2022 |
MR01 |
Registration of charge NI0221490002, created on 2 March 2022
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08 Mar 2022 |
MR01 |
Registration of charge NI0221490001, created on 4 March 2022
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08 Feb 2022 |
TM02 |
Termination of appointment of William Oliver as a secretary on 7 February 2022
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08 Feb 2022 |
PSC02 |
Notification of Ws Specialist Logistics Limited as a person with significant control on 7 February 2022
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08 Feb 2022 |
PSC07 |
Cessation of Margaret Eleanor Mary Oliver as a person with significant control on 7 February 2022
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08 Feb 2022 |
PSC07 |
Cessation of William Oliver as a person with significant control on 7 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Seamus Daniel Wallace as a director on 7 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Andrew Thomas Oliver as a director on 7 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of William Oliver as a director on 7 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Edward John Stobart as a director on 7 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Nigel Mcmullan as a director on 7 February 2022
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27 Jan 2022 |
SH08 |
Change of share class name or designation
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2020
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15 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2020 |
MA |
Memorandum and Articles of Association
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13 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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