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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17 May 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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05 Feb 2024 |
MA |
Memorandum and Articles of Association
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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: terms and transactions contemplated by the documents be approved / company business / directors authority / any director be appointed corporate representative 18/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
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02 Feb 2024 |
MR01 |
Registration of charge 039733550004, created on 30 January 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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13 Dec 2023 |
PSC05 |
Change of details for 3T Logistics Holdings Ltd as a person with significant control on 13 December 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from 4 Thorpe Way Enderby Leicester LE19 1SU England to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 28 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Nick Bacon as a director on 1 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Stephen Dennis Twydell as a director on 1 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Hellen Stein as a director on 1 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Antony Pratt as a director on 1 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Robert William Hutton as a director on 1 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Philip John Buscombe as a director on 1 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Clare Capstick-Dale as a director on 1 November 2023
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24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2003
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03 Nov 2023 |
MR04 |
Satisfaction of charge 039733550003 in full
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2012
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20 Mar 2023 |
TM01 |
Termination of appointment of Guy Stephen Marchant as a director on 14 March 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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25 Oct 2022 |
AP01 |
Appointment of Mrs Clare Capstick-Dale as a director on 31 May 2022
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25 Oct 2022 |
AP01 |
Appointment of Mr Antony Pratt as a director on 31 May 2022
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25 Oct 2022 |
AP01 |
Appointment of Mr Robert William Hutton as a director on 31 May 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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