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)
|
|
07 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
12 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
|
|
|
23 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
14 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
|
|
|
21 Sep 2022 |
RP04AP01 |
Second filing for the appointment of Mr Gary Knight as a director
|
|
|
31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
20 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
|
|
|
09 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 October 2020
|
|
|
31 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
16 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/04/21
|
|
|
12 Nov 2020 |
AA01 |
Previous accounting period extended from 31 January 2020 to 31 March 2020
|
|
|
31 Mar 2020 |
MR01 |
Registration of charge 004211900002, created on 26 March 2020
|
|
|
06 Mar 2020 |
AP03 |
Appointment of Joanne Knight as a secretary on 1 March 2020
|
|
|
05 Mar 2020 |
TM02 |
Termination of appointment of Gail Susan Maltby as a secretary on 1 March 2020
|
|
|
05 Mar 2020 |
TM01 |
Termination of appointment of Kevin Stephen Light as a director on 1 March 2020
|
|
|
05 Mar 2020 |
TM01 |
Termination of appointment of Carl Jones as a director on 1 March 2020
|
|
|
05 Mar 2020 |
TM01 |
Termination of appointment of Nigel Thomas Parkes as a director on 1 March 2020
|
|
|
05 Mar 2020 |
AP01 |
Appointment of Joanne Knight as a director on 1 March 2020
|
|
|
05 Mar 2020 |
AP01 |
Appointment of Gary Knight as a director on 1 March 2020
-
ANNOTATION
Clarification a second filed AP01 was registered on 21/09/22
|
|
|
05 Mar 2020 |
PSC01 |
Notification of Gary Knight as a person with significant control on 1 March 2020
|
|
|
05 Mar 2020 |
PSC07 |
Cessation of Pallet-Track Limited as a person with significant control on 1 March 2020
|
|
|
05 Mar 2020 |
AD01 |
Registered office address changed from Titan Distribution Centre Millfields Road Wolverhampton WV4 6JH England to Units B & C 26 Bonehurst Road Salfords Redhill RH1 5ES on 5 March 2020
|
|
|
24 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
|
|
|
18 Oct 2019 |
TM01 |
Termination of appointment of Paul Stockwell as a director on 30 June 2019
|
|
|
24 May 2019 |
AA |
Audited abridged accounts made up to 31 January 2019
|
|