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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10 Apr 2024 |
CH01 |
Director's details changed for Mr Stephen John Sands on 21 March 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Anthony Paul Wigginton on 21 March 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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25 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 March 2021
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25 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 August 2017
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Nov 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 March 2024
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23 Aug 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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04 May 2023 |
MA |
Memorandum and Articles of Association
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04 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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08 Aug 2022 |
MR01 |
Registration of charge 103273660001, created on 29 July 2022
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19 Apr 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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30 Jun 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/03/2024.
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01 Mar 2021 |
TM01 |
Termination of appointment of David Christopher Kendry as a director on 24 February 2021
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29 Oct 2020 |
SH08 |
Change of share class name or designation
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09 Oct 2020 |
PSC01 |
Notification of Lee Sheppard as a person with significant control on 14 December 2016
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09 Oct 2020 |
PSC07 |
Cessation of Atlantic Group International Limited as a person with significant control on 6 October 2020
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09 Oct 2020 |
PSC02 |
Notification of Agi Global Logistics Limited as a person with significant control on 6 October 2020
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24 Jul 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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21 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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