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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28 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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30 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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20 Nov 2023 |
MR01 |
Registration of charge 089994780005, created on 2 November 2023
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29 Sep 2023 |
AD01 |
Registered office address changed from 186 st. Albans Road Watford Hertfordshire WD24 4AS England to 186 Suite 157 st Albans Road Watford WD24 4AS on 29 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from C/O Onpoint Logistics 483-503 Garretts Green Lane Garretts Green Birmingham West Midlands B33 0SL England to 186 st. Albans Road Watford Hertfordshire WD24 4AS on 12 September 2023
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01 Aug 2023 |
MR01 |
Registration of charge 089994780004, created on 27 July 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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05 Jun 2023 |
PSC07 |
Cessation of Carl Anthony Delaney as a person with significant control on 12 July 2022
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Carl Anthony Delaney as a director on 12 July 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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14 Feb 2022 |
MR04 |
Satisfaction of charge 089994780002 in full
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09 Feb 2022 |
AA |
Micro company accounts made up to 30 April 2021
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25 Nov 2021 |
MR01 |
Registration of charge 089994780003, created on 15 November 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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20 Oct 2020 |
MR04 |
Satisfaction of charge 089994780001 in full
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21 Jul 2020 |
AD01 |
Registered office address changed from Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL to C/O Onpoint Logistics 483-503 Garretts Green Lane Garretts Green Birmingham West Midlands B33 0SL on 21 July 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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31 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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13 Aug 2018 |
PSC04 |
Change of details for Mr Carl Anthony Delaney as a person with significant control on 9 August 2018
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13 Aug 2018 |
CH01 |
Director's details changed for Mr Carl Anthony Delaney on 9 August 2018
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12 Jul 2018 |
AA |
Micro company accounts made up to 30 April 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with no updates
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