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 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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28 Mar 2024 |
AA01 |
Previous accounting period extended from 2 November 2023 to 31 December 2023
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 2 November 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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12 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 2 November 2022
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02 Dec 2022 |
AD01 |
Registered office address changed from Joseph Marr House Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP England to Unit 20 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract WF9 3AP on 2 December 2022
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11 Nov 2022 |
MR01 |
Registration of charge 047895310009, created on 2 November 2022
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10 Nov 2022 |
MR01 |
Registration of charge 047895310007, created on 2 November 2022
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10 Nov 2022 |
MR01 |
Registration of charge 047895310008, created on 2 November 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from 3 Morleys Place High Street Sawston Cambridge Cambridgeshire CB22 3TG to Joseph Marr House Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP on 8 November 2022
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08 Nov 2022 |
MR04 |
Satisfaction of charge 1 in full
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08 Nov 2022 |
MR04 |
Satisfaction of charge 2 in full
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08 Nov 2022 |
MR04 |
Satisfaction of charge 3 in full
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08 Nov 2022 |
MR04 |
Satisfaction of charge 4 in full
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08 Nov 2022 |
MR04 |
Satisfaction of charge 047895310005 in full
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08 Nov 2022 |
MR04 |
Satisfaction of charge 047895310006 in full
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07 Nov 2022 |
PSC07 |
Cessation of Martyn David Savage as a person with significant control on 2 November 2022
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07 Nov 2022 |
PSC07 |
Cessation of John Robert Savage as a person with significant control on 2 November 2022
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07 Nov 2022 |
PSC02 |
Notification of The Ice Co Storage & Logistics Holdings Limited as a person with significant control on 2 November 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Martyn David Savage as a director on 2 November 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of John Robert Savage as a director on 2 November 2022
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07 Nov 2022 |
TM02 |
Termination of appointment of Martyn David Savage as a secretary on 2 November 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr Mark Coventry as a director on 2 November 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr David John Lyon as a director on 2 November 2022
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