Confirmation statement. Statement with no updates. |
2023-10-26 |
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Accounts. Accounts type total exemption full. |
2023-09-19 |
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Confirmation statement. Statement with no updates. |
2022-10-26 |
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Accounts. Accounts type total exemption full. |
2022-08-30 |
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Confirmation statement. Statement with updates. |
2021-10-14 |
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Officers. Officer name: Simon Mark Douglas. Termination date: 2021-08-28. |
2021-10-14 |
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Accounts. Accounts type total exemption full. |
2021-08-18 |
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Persons with significant control. Psc name: Christopher Robert Aldridge. Notification date: 2021-04-01. |
2021-04-22 |
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Confirmation statement. Statement with no updates. |
2021-04-22 |
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Persons with significant control. Psc name: Thomas Christopher Flood. Notification date: 2021-04-01. |
2021-04-22 |
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Persons with significant control. Psc name: Simon Mark Douglas. Cessation date: 2021-04-01. |
2021-04-22 |
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Accounts. Accounts type total exemption full. |
2020-08-05 |
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Confirmation statement. Statement with no updates. |
2020-04-30 |
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Accounts. Accounts type total exemption full. |
2019-09-03 |
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Confirmation statement. Statement with no updates. |
2019-04-23 |
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Address. Old address: 67 Dpd Stovolds Hill Cranleigh GU6 8TB England. New address: F7 Fareham Heights Standard Way Fareham Hampshire PO16 8XT. Change date: 2018-07-20. |
2018-07-20 |
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Mortgage. Charge number: 072277670002. Charge creation date: 2018-07-13. |
2018-07-20 |
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Accounts. Accounts type total exemption full. |
2018-07-10 |
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Confirmation statement. Statement with updates. |
2018-04-20 |
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Address. Change date: 2018-04-03. New address: 67 Dpd Stovolds Hill Cranleigh GU6 8TB. Old address: C/O Interlink Express 67 Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB England. |
2018-04-03 |
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Officers. Officer name: Mr Thomas Christopher Flood. Appointment date: 2018-03-01. |
2018-03-29 |
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Officers. Termination date: 2018-03-01. Officer name: Antony Gerard Flood. |
2018-03-29 |
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Officers. Termination date: 2018-03-01. Officer name: Mark Cullum Aldridge. |
2018-03-29 |
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Officers. Officer name: Antony Gerard Flood. Termination date: 2018-03-01. |
2018-03-29 |
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Accounts. Accounts type total exemption full. |
2017-07-26 |
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Confirmation statement. Statement with updates. |
2017-04-19 |
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Accounts. Accounts type total exemption small. |
2016-10-12 |
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Address. New address: C/O Interlink Express 67 Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB. Change date: 2016-08-02. Old address: World Logistix Ltd the Common Cranleigh Surrey GU6 8RZ. |
2016-08-02 |
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Annual return. With made up date full list shareholders. |
2016-05-03 |
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Officers. Change date: 2016-01-01. Officer name: Mr Thomas Christopher Flood. |
2016-05-03 |
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Officers. Officer name: Mr Mark Cullum Aldridge. Change date: 2016-01-01. |
2016-05-03 |
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Officers. Officer name: Mr Antony Gerard Flood. Change date: 2016-01-01. |
2016-05-03 |
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Officers. Officer name: Mr Christopher Robert Aldridge. Change date: 2016-01-01. |
2016-05-03 |
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Accounts. Accounts type total exemption small. |
2015-07-30 |
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Annual return. With made up date full list shareholders. |
2015-04-27 |
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Officers. Officer name: Mr Thomas Christopher Flood. Change date: 2014-11-01. |
2015-04-27 |
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Accounts. Accounts type total exemption small. |
2014-09-22 |
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Annual return. With made up date full list shareholders. |
2014-04-23 |
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Accounts. Accounts type total exemption small. |
2013-09-03 |
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Annual return. With made up date full list shareholders. |
2013-04-19 |
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Officers. Change date: 2012-11-20. Officer name: Mr Thomas Christopher Flood. |
2013-04-19 |
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Accounts. Accounts type total exemption small. |
2012-10-03 |
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Annual return. With made up date full list shareholders. |
2012-04-25 |
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Accounts. Accounts type total exemption small. |
2011-10-05 |
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Accounts. Change account reference date company previous shortened. |
2011-08-24 |
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Annual return. With made up date full list shareholders. |
2011-05-16 |
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Officers. Change date: 2011-01-19. Officer name: Mr Antony Gerard Flood. |
2011-05-16 |
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Officers. Officer name: Mr Christopher Robert Aldridge. |
2011-03-11 |
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Officers. Officer name: Mr Thomas Christopher Flood. |
2011-03-11 |
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Officers. Officer name: Mr Antony Gerrard Flood. Change date: 2011-03-11. |
2011-03-11 |
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