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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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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06 Sep 2023 |
TM01 |
Termination of appointment of Helen Mary Rose Martin as a director on 30 August 2023
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06 Sep 2023 |
PSC02 |
Notification of Kelly's Removals & Transport (Guildford) Limited as a person with significant control on 30 August 2023
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06 Sep 2023 |
PSC07 |
Cessation of Paul Richard Martin as a person with significant control on 30 August 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Mr Chris Mark Bazen on 30 August 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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26 Apr 2023 |
MR01 |
Registration of charge 065880110003, created on 25 April 2023
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Grant Jon Hutchinson on 11 May 2022
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11 May 2022 |
AP01 |
Appointment of Mrs Helen Mary Rose Martin as a director on 27 April 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Chris Mark Brazen on 8 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Mr Chris Mark Brazen as a director on 8 November 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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03 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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31 Dec 2018 |
MR04 |
Satisfaction of charge 1 in full
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25 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2018 |
SH08 |
Change of share class name or designation
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21 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2018
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21 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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