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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08 Aug 2024 |
MR01 |
Registration of charge 033307600002, created on 8 August 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 2B Bridge Street Thrapston Kettering NN14 4JP on 1 July 2024
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26 Jun 2024 |
AD01 |
Registered office address changed from 48 King Street King's Lynn Norfolk PE30 1HE to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 26 June 2024
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26 Jun 2024 |
PSC02 |
Notification of Pct Haulco Limited as a person with significant control on 21 June 2024
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26 Jun 2024 |
PSC07 |
Cessation of Linda Kanolty as a person with significant control on 21 June 2024
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26 Jun 2024 |
PSC07 |
Cessation of Kevin Roger Kanolty as a person with significant control on 21 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Mr James Alfred Fox as a director on 21 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Linda Kanolty as a director on 21 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Kevin Roger Kanolty as a director on 21 June 2024
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26 Jun 2024 |
TM02 |
Termination of appointment of Kevin Roger Kanolty as a secretary on 21 June 2024
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02 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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15 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Nov 2022 |
AP01 |
Appointment of Mrs Linda Kanolty as a director on 21 October 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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18 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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13 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with no updates
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