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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30 Jan 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 June 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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11 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Benjamin William Goodger as a director on 29 September 2023
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10 Mar 2023 |
AP01 |
Appointment of Mrs Samantha Tyrer as a director on 6 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Gervase Paul Adams as a director on 1 March 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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27 Jan 2023 |
CH01 |
Director's details changed for Mr Gervase Paul Adams on 8 June 2022
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27 Jan 2023 |
CH01 |
Director's details changed for Mr Benjamin William Goodger on 8 June 2022
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07 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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25 Oct 2022 |
MR01 |
Registration of charge 060488530001, created on 21 October 2022
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13 Oct 2022 |
PSC05 |
Change of details for H M Logistics Limited as a person with significant control on 29 January 2020
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16 Jun 2022 |
PSC07 |
Cessation of Turnstone Equityco 1 Limited as a person with significant control on 8 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Nilesh Kundanlal Pandya as a director on 6 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Tom Riall as a director on 6 June 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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04 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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13 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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06 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 May 2021 |
CH01 |
Director's details changed for Mr Tom Riall on 1 April 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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07 Dec 2020 |
AP01 |
Appointment of Mr Nilesh Kundanlal Pandya as a director on 27 November 2020
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21 Apr 2020 |
AD01 |
Registered office address changed from Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG to 6 Perry Way Witham CM8 3SX on 21 April 2020
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21 Apr 2020 |
AP03 |
Appointment of Miss Johanna Elizabeth Deason as a secretary on 27 March 2020
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