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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05 Aug 2019 |
AR01 |
Annual return made up to 19 November 2004 with full list of shareholders
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05 Aug 2019 |
AR01 |
Annual return made up to 19 November 2003 with full list of shareholders
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05 Aug 2019 |
AR01 |
Annual return made up to 19 November 2002 with full list of shareholders
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05 Aug 2019 |
AR01 |
Annual return made up to 19 November 2001 with full list of shareholders
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05 Aug 2019 |
AR01 |
Annual return made up to 19 November 2000 with full list of shareholders
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05 Aug 2019 |
AR01 |
Annual return made up to 19 November 1997 with full list of shareholders
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30 Jul 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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29 Jul 2019 |
MR01 |
Registration of charge 020420530013, created on 24 July 2019
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29 Jul 2019 |
MR01 |
Registration of charge 020420530014, created on 24 July 2019
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24 Jul 2019 |
AP01 |
Appointment of Mr Paul Eyles as a director on 24 July 2019
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24 Jul 2019 |
AP01 |
Appointment of Mr David John Critchlow as a director on 24 July 2019
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24 Jul 2019 |
PSC02 |
Notification of P.G.S Logistics Holdings Limited as a person with significant control on 24 July 2019
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24 Jul 2019 |
PSC07 |
Cessation of Julia Macdonald as a person with significant control on 24 July 2019
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24 Jul 2019 |
TM01 |
Termination of appointment of Russell Stuart Bailey as a director on 24 July 2019
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24 Jul 2019 |
PSC07 |
Cessation of Russell Stuart Bailey as a person with significant control on 24 July 2019
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24 Jul 2019 |
MR04 |
Satisfaction of charge 2 in full
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24 Jul 2019 |
MR04 |
Satisfaction of charge 11 in full
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04 Jul 2019 |
MR04 |
Satisfaction of charge 12 in full
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04 Jul 2019 |
MR04 |
Satisfaction of charge 9 in full
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12 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 14/08/2019
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22 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Nov 2017 |
CS01 |
Confirmation statement made on 6 November 2017 with no updates
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24 Oct 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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27 Nov 2016 |
CS01 |
Confirmation statement made on 19 November 2016 with updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 14/08/2019
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24 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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