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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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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07 Feb 2024 |
CH01 |
Director's details changed for Ms Yasmin Fazal on 6 February 2024
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07 Feb 2024 |
PSC04 |
Change of details for Yasmin Fazal as a person with significant control on 6 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Zakaria Rastorp Fazal on 6 February 2024
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07 Feb 2024 |
CH03 |
Secretary's details changed for Jennine Helen Garner on 6 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Elias Rastorp Fazal on 6 February 2024
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07 Feb 2024 |
AD01 |
Registered office address changed from Spedition House 1-2 Blenheim Court Brook Way Leatherhead Surrey KT22 7NA to Spedition House 1-3 Blenheim Court Brook Way Leatherhead Surrey KT22 7NA on 7 February 2024
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15 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Zakaria Rastorp Fazal on 20 February 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Elias Rastorp Fazal on 20 February 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Ms Yasmin Fazal on 20 February 2023
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21 Feb 2023 |
PSC04 |
Change of details for Yasmin Fazal as a person with significant control on 20 February 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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22 Nov 2022 |
TM01 |
Termination of appointment of Cormac David Tracey as a director on 22 November 2022
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14 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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21 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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17 Aug 2021 |
AD02 |
Register inspection address has been changed from Calder & Co 30 Orange Street London WC2H 7HF to Calder & Co 30 Orange Street London WC2H 7HF
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17 Aug 2021 |
AD03 |
Register(s) moved to registered inspection location Calder & Co 30 Orange Street London WC2H 7HF
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14 Aug 2021 |
AD02 |
Register inspection address has been changed to Calder & Co 30 Orange Street London WC2H 7HF
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14 Aug 2021 |
PSC04 |
Change of details for Ms Yasmin Fazal as a person with significant control on 6 April 2016
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14 Aug 2021 |
PSC07 |
Cessation of Psc Logistics Sprl as a person with significant control on 6 April 2016
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06 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2020
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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2020
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