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)
|
|
20 Mar 2024 |
CH01 |
Director's details changed for Michael John Hancox on 19 March 2024
|
|
|
15 Mar 2024 |
MR01 |
Registration of charge 052000720009, created on 14 March 2024
|
|
|
14 Feb 2024 |
PSC02 |
Notification of Ydlgp Ltd as a person with significant control on 13 February 2024
|
|
|
14 Feb 2024 |
PSC07 |
Cessation of Logistics Group Limited as a person with significant control on 13 February 2024
|
|
|
14 Feb 2024 |
AP01 |
Appointment of Mr Jacob Corlett as a director on 13 February 2024
|
|
|
14 Feb 2024 |
TM01 |
Termination of appointment of Philip Leslie Peters as a director on 13 February 2024
|
|
|
14 Feb 2024 |
TM01 |
Termination of appointment of Stuart Andrew Winton as a director on 13 February 2024
|
|
|
14 Feb 2024 |
TM01 |
Termination of appointment of Howard Myles Barclay as a director on 13 February 2024
|
|
|
14 Feb 2024 |
TM01 |
Termination of appointment of Richard John Neal as a director on 13 February 2024
|
|
|
14 Feb 2024 |
TM01 |
Termination of appointment of Aidan Stuart Barclay as a director on 13 February 2024
|
|
|
14 Feb 2024 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
14 Feb 2024 |
MR04 |
Satisfaction of charge 052000720005 in full
|
|
|
14 Feb 2024 |
MR04 |
Satisfaction of charge 052000720006 in full
|
|
|
14 Feb 2024 |
MR04 |
Satisfaction of charge 052000720007 in full
|
|
|
14 Feb 2024 |
MR04 |
Satisfaction of charge 052000720008 in full
|
|
|
13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2024
|
|
|
09 Feb 2024 |
TM01 |
Termination of appointment of Ben Richard Mitchell as a director on 24 January 2024
|
|
|
15 Sep 2023 |
CH01 |
Director's details changed for Mr Richard John Neal on 15 September 2023
|
|
|
27 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
|
|
|
20 Jun 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
|
|
|
17 May 2023 |
AD02 |
Register inspection address has been changed from 4th Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE to Skyways Hub Speke Road Speke Liverpool L70 1AB
|
|
|
16 May 2023 |
AD04 |
Register(s) moved to registered office address 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB
|
|
|
13 Mar 2023 |
AD01 |
Registered office address changed from 2nd Floor, Skyways Hub Speke Road Speke Liverpool L70 1AB England to 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB on 13 March 2023
|
|
|
13 Mar 2023 |
AD01 |
Registered office address changed from Atlantic Pavilion Albert Dock Liverpool L3 4AE United Kingdom to 2nd Floor, Skyways Hub Speke Road Speke Liverpool L70 1AB on 13 March 2023
|
|
|
27 Sep 2022 |
MR05 |
Part of the property or undertaking has been released from charge 4
|
|