|
Accounts. Accounts type total exemption full. |
2023-12-20 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-07-31 |
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Address. New address: Unit a - C Griffin Industrial Estate Griffin Industrial Park Totton Southampton SO40 3SH. Old address: Logistics House C/O Apc Beach Road Newhaven East Sussex BN9 0BX England. Change date: 2023-06-27. |
2023-06-27 |
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|
Capital. Capital name of class of shares. |
2023-05-19 |
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|
Capital. Capital allotment shares. |
2023-05-09 |
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|
Incorporation. Memorandum articles. |
2023-05-05 |
View Report |
|
Resolution. Description: Resolutions. |
2023-05-05 |
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|
Accounts. Accounts type dormant. |
2023-04-25 |
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|
Accounts. Change account reference date company previous shortened. |
2023-01-27 |
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|
Confirmation statement. Statement with updates. |
2022-07-26 |
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|
Persons with significant control. Psc name: Mr Thomas Christopher Flood. Change date: 2022-07-06. |
2022-07-07 |
View Report |
|
Accounts. Accounts type dormant. |
2021-12-08 |
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|
Persons with significant control. Psc name: Thomas Christopher Flood. Notification date: 2021-10-25. |
2021-10-29 |
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|
Officers. Appointment date: 2021-10-25. Officer name: Mr Christopher Hall. |
2021-10-26 |
View Report |
|
Officers. Appointment date: 2021-10-25. Officer name: Mr Christopher Robert Aldridge. |
2021-10-26 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-10-25 |
View Report |
|
Address. Change date: 2021-10-25. New address: Logistics House C/O Apc Beach Road Newhaven East Sussex BN9 0BX. Old address: Logistics House 3 Luxor Park 4 Penner Road Havant PO9 1QY England. |
2021-10-25 |
View Report |
|
Officers. Termination date: 2021-10-25. Officer name: Antony Gerard Flood. |
2021-10-25 |
View Report |
|
Officers. Officer name: Mark Cullum Aldridge. Termination date: 2021-10-25. |
2021-10-25 |
View Report |
|
Officers. Appointment date: 2021-10-25. Officer name: Mrs Sarah Louise Hooper. |
2021-10-25 |
View Report |
|
Officers. Officer name: Mr Thomas Christopher Flood. Appointment date: 2021-10-25. |
2021-10-25 |
View Report |
|
Persons with significant control. Cessation date: 2021-10-25. Psc name: Antony Gerard Flood. |
2021-10-25 |
View Report |
|
Officers. Officer name: Miss Elizabeth Helen Collyer. Change date: 2021-09-20. |
2021-10-01 |
View Report |
|
Officers. Officer name: Mr Mark Cullum Aldridge. Change date: 2021-09-20. |
2021-10-01 |
View Report |
|
Officers. Change date: 2021-09-20. Officer name: Mr Antony Gerard Flood. |
2021-10-01 |
View Report |
|
Resolution. Description: Resolutions. |
2021-07-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-06-11 |
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|
Accounts. Accounts type dormant. |
2021-06-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-16 |
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|
Accounts. Accounts type micro entity. |
2020-02-18 |
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|
Confirmation statement. Statement with no updates. |
2019-05-29 |
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|
Address. Old address: C/O Interlink Express 67 Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB England. Change date: 2019-05-29. New address: Logistics House 3 Luxor Park 4 Penner Road Havant PO9 1QY. |
2019-05-29 |
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|
Accounts. Accounts type dormant. |
2019-03-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-07-10 |
View Report |
|
Accounts. Accounts type dormant. |
2018-03-05 |
View Report |
|
Persons with significant control. Psc name: Antony Gerard Flood. Notification date: 2016-04-06. |
2017-07-13 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-07-04 |
View Report |
|
Accounts. Accounts type dormant. |
2017-03-07 |
View Report |
|
Address. New address: C/O Interlink Express 67 Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB. Change date: 2016-08-02. Old address: C/O Interlink Express the Common Cranleigh Surrey GU6 8RZ. |
2016-08-02 |
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|
Annual return. With made up date full list shareholders. |
2016-06-29 |
View Report |
|
Accounts. Accounts type dormant. |
2016-03-01 |
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|
Annual return. With made up date full list shareholders. |
2015-06-29 |
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|
Incorporation. Capital: GBP 102 |
2014-05-27 |
View Report |
