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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02 Oct 2025 |
AP01 |
Appointment of Mr Gavin Glen Williams as a director on 1 October 2025
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02 Oct 2025 |
AP01 |
Appointment of Mr James Edward Gill as a director on 1 October 2025
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02 Oct 2025 |
AP01 |
Appointment of Mr Anthony Paul Hunt as a director on 1 October 2025
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23 Sep 2025 |
TM01 |
Termination of appointment of Thomas Edward Hinton as a director on 22 September 2025
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27 Aug 2025 |
CS01 |
Confirmation statement made on 25 August 2025 with no updates
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09 Jun 2025 |
AAMD |
Amended group of companies' accounts made up to 31 December 2024
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09 Jun 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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04 Jun 2025 |
TM01 |
Termination of appointment of James Peter Daniel Wroath as a director on 31 May 2025
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12 May 2025 |
AP03 |
Appointment of Ms Louise Rabjohns as a secretary on 1 May 2025
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12 May 2025 |
TM02 |
Termination of appointment of Lyn Carol Colloff as a secretary on 30 April 2025
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07 May 2025 |
AP01 |
Appointment of Mr Paul Andrew Durkin as a director on 1 May 2025
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07 May 2025 |
TM01 |
Termination of appointment of Ian David Keilty as a director on 30 April 2025
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18 Mar 2025 |
CH01 |
Director's details changed for Mr James Peter Daniel Wroath on 14 March 2025
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30 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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10 Jul 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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05 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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19 Jun 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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19 Jun 2024 |
MAR |
Re-registration of Memorandum and Articles
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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19 Jun 2024 |
RR02 |
Re-registration from a public company to a private limited company
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03 Jun 2024 |
AP01 |
Appointment of Mr Ian David Keilty as a director on 1 June 2024
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20 May 2024 |
PSC02 |
Notification of Gxo Logistics, Inc. as a person with significant control on 29 April 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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03 May 2024 |
OC |
Scheme of arrangement
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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