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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19 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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27 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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17 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from C/O Transporter Services Ltd Greens Road Dereham Norfolk NR20 3TG England to C/O Transporter Services Ltd Greens Road Dereham Norfolk NR20 3TG on 30 September 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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13 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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13 Aug 2021 |
PSC04 |
Change of details for Mr Terry Milsom as a person with significant control on 31 July 2021
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13 Aug 2021 |
PSC04 |
Change of details for Mr Robin Nelson as a person with significant control on 31 July 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from Alto Greens Road Dereham NR20 3TG England to C/O Transporter Services Ltd Greens Road Dereham Norfolk NR20 3TG on 6 August 2021
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-05
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06 Aug 2021 |
AP01 |
Appointment of Mr Terry Milsom as a director on 5 August 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from Office 5 Farington House Lancashire Business Park Leyland PR26 6TW United Kingdom to Alto Greens Road Dereham NR20 3TG on 2 August 2021
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02 Aug 2021 |
PSC01 |
Notification of Robin Nelson as a person with significant control on 31 July 2021
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02 Aug 2021 |
PSC01 |
Notification of Terry Milsom as a person with significant control on 31 July 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of James Richard Grayston as a director on 1 August 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Andrew John Grayston as a director on 1 August 2021
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02 Aug 2021 |
TM02 |
Termination of appointment of Andrew John Grayston as a secretary on 1 August 2021
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02 Aug 2021 |
PSC07 |
Cessation of Andrew John Grayston as a person with significant control on 1 August 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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28 May 2021 |
PSC04 |
Change of details for Mr Andrew John Grayston as a person with significant control on 27 October 2020
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30 Mar 2021 |
PSC04 |
Change of details for Mr Andrew John Grayston as a person with significant control on 20 March 2021
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Andrew John Grayston on 20 March 2021
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