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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22 Apr 2026 |
AA |
Accounts for a dormant company made up to 31 December 2025
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22 Jan 2026 |
CS01 |
Confirmation statement made on 15 January 2026 with no updates
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23 Jul 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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10 Jul 2025 |
AP01 |
Appointment of Mr Ian Stagg as a director on 10 July 2025
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10 Jul 2025 |
TM01 |
Termination of appointment of Michael James Trimm as a director on 10 July 2025
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21 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with no updates
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29 Nov 2024 |
PSC02 |
Notification of Dhl Supply Chain International Holdings B.V. as a person with significant control on 21 November 2024
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29 Nov 2024 |
PSC07 |
Cessation of Exel Holdings Limited as a person with significant control on 21 November 2024
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23 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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31 Jul 2023 |
PSC07 |
Cessation of Michael James Trimm as a person with significant control on 19 July 2023
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08 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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29 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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01 Nov 2021 |
AD01 |
Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA on 1 November 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Thorsten Kühl as a director on 1 June 2021
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04 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Jun 2021 |
AP01 |
Appointment of Ms Rebecca Louise Hazel Taylor as a director on 1 June 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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07 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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05 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with no updates
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04 Jan 2019 |
TM02 |
Termination of appointment of Jane Li as a secretary on 31 December 2018
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