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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18 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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18 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/07/2023
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06 Apr 2022 |
TM01 |
Termination of appointment of Steven Brian Pell as a director on 31 March 2022
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05 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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10 Jan 2022 |
PSC07 |
Cessation of Steven Brian Pell as a person with significant control on 4 January 2022
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10 Jan 2022 |
PSC02 |
Notification of Trans Global Freight Management Limited as a person with significant control on 4 January 2022
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10 Jan 2022 |
AD01 |
Registered office address changed from Woodlands 79 High Street Greenhithe Kent DA9 9rd England to Woodlands 79 High Street Greenhithe Kent DA9 9rd on 10 January 2022
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10 Jan 2022 |
AP03 |
Appointment of Dilsher Sen as a secretary on 4 January 2022
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10 Jan 2022 |
AP01 |
Appointment of Mr Barry John Ruck as a director on 4 January 2022
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10 Jan 2022 |
AP01 |
Appointment of Mr Stephen Knight as a director on 4 January 2022
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10 Jan 2022 |
TM01 |
Termination of appointment of Jayne Alison Pell as a director on 4 January 2022
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10 Jan 2022 |
AD01 |
Registered office address changed from 3 Beeches Mews West Hagley Worcestershire DY9 0BE to Woodlands 79 High Street Greenhithe Kent DA9 9rd on 10 January 2022
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01 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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09 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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18 Feb 2019 |
AA |
Micro company accounts made up to 31 December 2018
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