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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24 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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22 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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02 Mar 2023 |
CH01 |
Director's details changed for Miss Claire Webb on 24 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Guy Richard Wakeley as a director on 21 February 2023
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18 Nov 2022 |
MR01 |
Registration of charge 068907400004, created on 9 November 2022
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08 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Aug 2022 |
PSC05 |
Change of details for Advanced Supply Chain Group Limited as a person with significant control on 29 September 2021
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28 Jul 2022 |
MR04 |
Satisfaction of charge 068907400003 in full
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25 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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10 Dec 2021 |
MA |
Memorandum and Articles of Association
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10 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2021 |
MR04 |
Satisfaction of charge 068907400002 in full
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10 Dec 2021 |
MR04 |
Satisfaction of charge 1 in full
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09 Dec 2021 |
MR01 |
Registration of charge 068907400003, created on 2 December 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Rory James Watts as a director on 21 September 2021
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29 Sep 2021 |
AD01 |
Registered office address changed from 606 Building Wharfedale Road Euroway Industrial Estate Bradford West Yorkshire BD4 6SG to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 29 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Michael David Danby as a director on 21 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Mohsin Pervez Chohan as a director on 21 September 2021
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29 Sep 2021 |
PSC07 |
Cessation of Michael David Danby as a person with significant control on 21 September 2021
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29 Sep 2021 |
PSC07 |
Cessation of Mohsin Pervez Chohan as a person with significant control on 21 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr Paul Anthony Cox as a director on 21 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr John Terence Sullivan as a director on 21 September 2021
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29 Sep 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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