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 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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21 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 May 2022 |
AP03 |
Appointment of Mr Remi Dujon as a secretary on 25 May 2022
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26 May 2022 |
TM02 |
Termination of appointment of Alexandra Rastin as a secretary on 25 May 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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14 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Aug 2021 |
CH01 |
Director's details changed for Mr Simon Gavin Evans on 30 July 2021
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04 Aug 2021 |
AP01 |
Appointment of Mr Daniel Stephen Myers as a director on 30 July 2021
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04 Aug 2021 |
AP03 |
Appointment of Miss Alexandra Rastin as a secretary on 30 July 2021
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04 Aug 2021 |
TM02 |
Termination of appointment of Karlis Kirsis as a secretary on 30 July 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Karlis Kirsis as a director on 30 July 2021
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14 Jul 2021 |
PSC05 |
Change of details for Xpo Holdings Uk and Ireland Limited as a person with significant control on 1 July 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from Xpo House Lodge Way New Duston Northampton NN5 7SL United Kingdom to Distribution House Eldon Way Crick Northampton Northamptonshire NN6 7SL on 1 July 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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24 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Karlis Kirsis on 12 November 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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20 Feb 2020 |
CH01 |
Director's details changed for Mr Karlis P. Kirsis on 14 February 2020
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18 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Nov 2019 |
AP03 |
Appointment of Mr Karlis Kirsis as a secretary on 11 October 2019
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16 Oct 2019 |
AP01 |
Appointment of Mr Karlis P. Kirsis as a director on 15 October 2019
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11 Oct 2019 |
TM02 |
Termination of appointment of Georgina Garratt as a secretary on 27 September 2019
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11 Oct 2019 |
TM01 |
Termination of appointment of Georgina Garratt as a director on 27 September 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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