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Mortgage. Charge number: 094325210002. |
2024-03-08 |
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Resolution. Description: Resolutions. |
2024-03-07 |
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Incorporation. Memorandum articles. |
2024-03-07 |
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Officers. Appointment date: 2024-02-20. Officer name: Mr Alexander David Stuart Bowden. |
2024-03-01 |
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Officers. Officer name: Mr Michael Andrew Stephenson. Appointment date: 2024-02-20. |
2024-03-01 |
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Officers. Termination date: 2024-02-20. Officer name: Daniel Lewis Ennor. |
2024-03-01 |
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Confirmation statement. Statement with no updates. |
2024-02-19 |
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Accounts. Accounts type small. |
2023-09-27 |
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Persons with significant control. Change date: 2023-08-23. Psc name: Global Freight Solutions (Holdings) Limited. |
2023-09-15 |
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Officers. Change date: 2023-08-23. Officer name: Mr Daniel Lewis Ennor. |
2023-09-13 |
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Officers. Change date: 2023-08-23. Officer name: Mr Steven John Burgess. |
2023-09-13 |
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Officers. Officer name: Mr Neil David Cotty. Change date: 2023-08-23. |
2023-09-13 |
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Address. New address: C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT. Change date: 2023-08-23. Old address: Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom. |
2023-08-23 |
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Persons with significant control. Psc name: Global Freight Solutions (Holdings) Limited. Change date: 2023-08-23. |
2023-08-23 |
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Confirmation statement. Statement with no updates. |
2023-02-17 |
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Accounts. Accounts type small. |
2022-11-07 |
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Confirmation statement. Statement with no updates. |
2022-02-10 |
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Accounts. Accounts type small. |
2021-12-31 |
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|
Accounts. Accounts type small. |
2021-04-09 |
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Confirmation statement. Statement with no updates. |
2021-02-21 |
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Mortgage. Charge number: 094325210001. |
2021-01-05 |
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Mortgage. Charge number: 094325210002. Charge creation date: 2020-12-17. |
2020-12-22 |
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Confirmation statement. Statement with no updates. |
2020-02-10 |
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Accounts. Accounts type small. |
2019-12-20 |
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Confirmation statement. Statement with no updates. |
2019-02-11 |
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Officers. Termination date: 2018-09-25. Officer name: Paul Nigel Billett. |
2019-02-01 |
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Officers. Appointment date: 2019-01-30. Officer name: Mr Steven John Burgess. |
2019-02-01 |
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Accounts. Accounts type small. |
2019-01-03 |
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Confirmation statement. Statement with no updates. |
2018-02-21 |
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Accounts. Accounts type full. |
2017-12-29 |
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Mortgage. Charge number: 094325210001. Charge creation date: 2017-11-03. |
2017-11-09 |
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Officers. Officer name: Mr Paul Nigel Billett. Appointment date: 2017-09-15. |
2017-09-18 |
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Auditors. Auditors resignation company. |
2017-07-18 |
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Auditors. Auditors resignation company. |
2017-06-15 |
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Resolution. Description: Resolutions. |
2017-03-16 |
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Confirmation statement. Statement with updates. |
2017-03-02 |
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Gazette. Gazette filings brought up to date. |
2017-01-14 |
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Accounts. Accounts type full. |
2017-01-11 |
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Gazette. Gazette notice compulsory. |
2017-01-10 |
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Annual return. With made up date full list shareholders. |
2016-03-09 |
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Accounts. Change account reference date company current extended. |
2015-10-21 |
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Officers. Officer name: Mr Daniel Lewis Ennor. Appointment date: 2015-07-27. |
2015-07-27 |
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Incorporation. Capital: GBP 100 |
2015-02-10 |
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