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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18 Oct 2024 |
TM01 |
Termination of appointment of Thomas Ferguson as a director on 9 September 2024
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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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27 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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27 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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11 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 May 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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16 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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11 Feb 2021 |
AP01 |
Appointment of Mr Thomas Ferguson as a director on 5 February 2021
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23 Dec 2020 |
AP01 |
Appointment of Mr Richard Edward Jennings as a director on 6 December 2020
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23 Dec 2020 |
TM01 |
Termination of appointment of John Scott as a director on 6 December 2020
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22 Dec 2020 |
MA |
Memorandum and Articles of Association
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2020 |
PSC02 |
Notification of Jst Ports and Logistics Holdings Ltd as a person with significant control on 6 December 2020
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21 Dec 2020 |
PSC07 |
Cessation of John Scott as a person with significant control on 6 December 2020
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17 Dec 2020 |
MR01 |
Registration of charge SC5285100003, created on 6 December 2020
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15 Dec 2020 |
MR01 |
Registration of charge SC5285100002, created on 6 December 2020
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11 Dec 2020 |
MR01 |
Registration of charge SC5285100001, created on 6 December 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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07 Jan 2020 |
AA |
Group of companies' accounts made up to 31 May 2019
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06 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jul 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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