Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Apr 2024 |
MR04 |
Satisfaction of charge 082838060005 in full
|
|
|
10 Apr 2024 |
MR04 |
Satisfaction of charge 082838060007 in full
|
|
|
26 Mar 2024 |
MR04 |
Satisfaction of charge 082838060006 in full
|
|
|
27 Feb 2024 |
AD01 |
Registered office address changed from Elite House Spellowgate Driffield East Yorkshire YO25 5UP to 77 Sadler Forster Way Teesside Industrial Estate Stockton-on-Tees TS17 9JY on 27 February 2024
|
|
|
27 Feb 2024 |
PSC02 |
Notification of Linxport Limited as a person with significant control on 22 February 2024
|
|
|
27 Feb 2024 |
PSC07 |
Cessation of Justin Charles Owen as a person with significant control on 22 February 2024
|
|
|
27 Feb 2024 |
PSC07 |
Cessation of Charles Graham Owen as a person with significant control on 22 February 2024
|
|
|
27 Feb 2024 |
TM01 |
Termination of appointment of Justin Charles Owen as a director on 22 February 2024
|
|
|
27 Feb 2024 |
AP01 |
Appointment of Mr Pedram Salahshouri as a director on 22 February 2024
|
|
|
27 Feb 2024 |
AP01 |
Appointment of Mr Abbas Salahshouri as a director on 22 February 2024
|
|
|
26 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 November 2019
|
|
|
26 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 November 2020
|
|
|
26 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 November 2021
|
|
|
26 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 November 2022
|
|
|
20 Feb 2024 |
PSC01 |
Notification of Charles Graham Owen as a person with significant control on 31 December 2018
|
|
|
20 Feb 2024 |
PSC07 |
Cessation of Charles Graham Owen as a person with significant control on 1 December 2021
|
|
|
17 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 August 2023
|
|
|
06 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
09 Jan 2024 |
PSC01 |
Notification of Charles Graham Owen as a person with significant control on 1 December 2021
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 17/02/2024.
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 26/02/2024.
|
|
|
01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 26/02/2024.
|
|
|
16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|