Total Documents | 159 |
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Total Pages | 742 |
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4 December 2023 | Termination of appointment of Alan Neil Mcdowall as a director on 30 November 2023 |
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22 August 2023 | Memorandum and Articles of Association |
22 August 2023 | Particulars of variation of rights attached to shares |
22 August 2023 | Change of share class name or designation |
22 August 2023 | Resolutions
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16 August 2023 | Notification of K Pak Logistic Services Ltd as a person with significant control on 7 August 2023 |
16 August 2023 | Cessation of Clare Bryony Danaher as a person with significant control on 7 August 2023 |
16 August 2023 | Cessation of Kim Ronald Tassell as a person with significant control on 7 August 2023 |
31 July 2023 | Unaudited abridged accounts made up to 31 December 2022 |
28 April 2023 | Confirmation statement made on 28 April 2023 with updates |
3 October 2022 | Confirmation statement made on 23 September 2022 with no updates |
28 September 2022 | Unaudited abridged accounts made up to 31 December 2021 |
5 October 2021 | Confirmation statement made on 23 September 2021 with no updates |
31 August 2021 | Unaudited abridged accounts made up to 31 December 2020 |
6 October 2020 | Confirmation statement made on 23 September 2020 with updates |
27 May 2020 | Unaudited abridged accounts made up to 31 December 2019 |
6 January 2020 | Director's details changed for Ms Clare Danaher on 1 January 2020 |
2 January 2020 | Appointment of Mr Alan Neil Mcdowall as a director on 1 January 2020 |
2 January 2020 | Director's details changed for Kim Ronald Tassell on 31 December 2019 |
2 January 2020 | Termination of appointment of Alan Neil Mcdowall as a secretary on 1 January 2020 |
23 September 2019 | Confirmation statement made on 23 September 2019 with updates |
1 July 2019 | Unaudited abridged accounts made up to 31 December 2018 |
10 April 2019 | All of the property or undertaking has been released from charge 3 |
10 April 2019 | All of the property or undertaking has been released from charge 1 |
28 March 2019 | Termination of appointment of Clare Danaher as a director on 28 March 2019 |
28 March 2019 | Appointment of Ms Clare Danaher as a director on 28 March 2019 |
18 December 2018 | Statement of capital following an allotment of shares on 22 November 2018
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24 September 2018 | Confirmation statement made on 24 September 2018 with updates |
8 September 2018 | Unaudited abridged accounts made up to 31 December 2017 |
16 August 2018 | Appointment of Mr Alan Neil Mcdowall as a secretary on 10 August 2018 |
16 August 2018 | Termination of appointment of Clare Bryony Danaher as a secretary on 10 August 2018 |
9 July 2018 | Confirmation statement made on 28 June 2018 with no updates |
25 October 2017 | Appointment of Ms Clare Danaher as a director on 24 October 2017 |
25 October 2017 | Appointment of Ms Clare Danaher as a director on 24 October 2017 |
16 September 2017 | Unaudited abridged accounts made up to 31 December 2016 |
16 September 2017 | Unaudited abridged accounts made up to 31 December 2016 |
19 July 2017 | Withdrawal of a person with significant control statement on 19 July 2017 |
19 July 2017 | Notification of Kim Ronald Tassell as a person with significant control on 28 June 2017 |
19 July 2017 | Withdrawal of a person with significant control statement on 19 July 2017 |
19 July 2017 | Notification of Kim Ronald Tassell as a person with significant control on 28 June 2017 |
19 July 2017 | Notification of Clare Bryony Danaher as a person with significant control on 28 June 2017 |
19 July 2017 | Notification of Clare Bryony Danaher as a person with significant control on 28 June 2017 |
17 July 2017 | Confirmation statement made on 28 June 2017 with updates |
17 July 2017 | Confirmation statement made on 28 June 2017 with updates |
21 June 2017 | Statement of capital following an allotment of shares on 25 May 2017
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21 June 2017 | Statement of capital following an allotment of shares on 25 May 2017
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21 June 2017 | Statement of capital following an allotment of shares on 9 June 2017
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21 June 2017 | Statement of capital following an allotment of shares on 9 June 2017
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2 June 2017 | Sub-division of shares on 30 March 2017 |
2 June 2017 | Sub-division of shares on 30 March 2017 |
25 May 2017 | Resolutions
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25 May 2017 | Resolutions
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8 January 2017 | Registered office address changed from 3 Liongate Enterprise Park Morden Road Mitcham Surrey CR4 4PH to Unit 21 Liongate Enterprise Park, 80 Morden Road Mitcham CR4 4PH on 8 January 2017 |
8 January 2017 | Registered office address changed from 3 Liongate Enterprise Park Morden Road Mitcham Surrey CR4 4PH to Unit 21 Liongate Enterprise Park, 80 Morden Road Mitcham CR4 4PH on 8 January 2017 |
6 January 2017 | Termination of appointment of Joanna Victoria Reilly as a director on 31 December 2016 |
6 January 2017 | Termination of appointment of Joanna Victoria Reilly as a director on 31 December 2016 |
18 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
18 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
24 August 2016 | Confirmation statement made on 12 July 2016 with updates |
24 August 2016 | Confirmation statement made on 12 July 2016 with updates |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
29 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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30 December 2014 | Change of share class name or designation |
30 December 2014 | Change of share class name or designation |
30 December 2014 | Resolutions
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16 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
16 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
23 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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16 July 2014 | Director's details changed for Kim Ronald Tassell on 1 July 2014 |
16 July 2014 | Secretary's details changed for Clare Bryony Danaher on 1 July 2014 |
16 July 2014 | Secretary's details changed for Clare Bryony Danaher on 1 July 2014 |
16 July 2014 | Director's details changed for Kim Ronald Tassell on 1 July 2014 |
16 July 2014 | Director's details changed for Kim Ronald Tassell on 1 July 2014 |
16 July 2014 | Secretary's details changed for Clare Bryony Danaher on 1 July 2014 |
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
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30 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
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6 March 2013 | Appointment of Mrs Joanna Victoria Reilly as a director |
6 March 2013 | Appointment of Mrs Joanna Victoria Reilly as a director |
6 March 2013 | Appointment of Mr Paul James as a director |
6 March 2013 | Appointment of Ms Sian Morgan as a director |
6 March 2013 | Appointment of Mr Paul James as a director |
6 March 2013 | Appointment of Mr James Fielden as a director |
6 March 2013 | Appointment of Ms Sian Morgan as a director |
6 March 2013 | Appointment of Mr James Fielden as a director |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
14 September 2012 | Registered office address changed from 3 Liongate Enterprise Park Morden Road Mitcham Surrey CR4 4NY on 14 September 2012 |
14 September 2012 | Registered office address changed from 3 Liongate Enterprise Park Morden Road Mitcham Surrey CR4 4NY on 14 September 2012 |
2 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders |
2 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders |
12 April 2012 | Particulars of a mortgage or charge / charge no: 3 |
12 April 2012 | Particulars of a mortgage or charge / charge no: 3 |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
12 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders |
12 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
6 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders |
6 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders |
2 February 2010 | Resolutions
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2 February 2010 | Resolutions
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2 February 2010 | Statement of company's objects |
2 February 2010 | Statement of company's objects |
21 August 2009 | Return made up to 12/07/09; full list of members |
21 August 2009 | Return made up to 12/07/09; full list of members |
18 June 2009 | Total exemption small company accounts made up to 31 December 2008 |
18 June 2009 | Total exemption small company accounts made up to 31 December 2008 |
27 August 2008 | Return made up to 12/07/08; full list of members |
27 August 2008 | Return made up to 12/07/08; full list of members |
14 August 2008 | Total exemption small company accounts made up to 31 December 2007 |
14 August 2008 | Total exemption small company accounts made up to 31 December 2007 |
10 August 2007 | Return made up to 12/07/07; no change of members
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10 August 2007 | Return made up to 12/07/07; no change of members
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22 June 2007 | Total exemption small company accounts made up to 31 December 2006 |
22 June 2007 | Total exemption small company accounts made up to 31 December 2006 |
16 October 2006 | Registered office changed on 16/10/06 from: 2ND floor fleet house 8-12 new bridge street london EC4V 6AL |
16 October 2006 | Registered office changed on 16/10/06 from: 2ND floor fleet house 8-12 new bridge street london EC4V 6AL |
27 July 2006 | Return made up to 12/07/06; full list of members |
27 July 2006 | Return made up to 12/07/06; full list of members |
21 July 2006 | Total exemption small company accounts made up to 31 December 2005 |
21 July 2006 | Total exemption small company accounts made up to 31 December 2005 |
23 August 2005 | Particulars of mortgage/charge |
23 August 2005 | Particulars of mortgage/charge |
23 July 2005 | Return made up to 12/07/05; full list of members |
23 July 2005 | Return made up to 12/07/05; full list of members |
7 July 2005 | Total exemption small company accounts made up to 31 December 2004 |
7 July 2005 | Total exemption small company accounts made up to 31 December 2004 |
17 December 2004 | Registered office changed on 17/12/04 from: c/o parry, 2ND floor north 1 new square, lincolns inn london WC2A 3SA |
17 December 2004 | Registered office changed on 17/12/04 from: c/o parry, 2ND floor north 1 new square, lincolns inn london WC2A 3SA |
14 July 2004 | Return made up to 12/07/04; full list of members |
14 July 2004 | Return made up to 12/07/04; full list of members |
14 May 2004 | Total exemption small company accounts made up to 31 December 2003 |
14 May 2004 | Total exemption small company accounts made up to 31 December 2003 |
25 November 2003 | Director resigned |
25 November 2003 | Director resigned |
15 August 2003 | Ad 15/07/02--------- £ si 100@1=100 £ ic 1/101 |
15 August 2003 | Ad 15/07/02--------- £ si 100@1=100 £ ic 1/101 |
15 August 2003 | Return made up to 12/07/03; full list of members |
15 August 2003 | Return made up to 12/07/03; full list of members |
29 October 2002 | Accounting reference date extended from 31/07/03 to 31/12/03 |
29 October 2002 | Accounting reference date extended from 31/07/03 to 31/12/03 |
16 October 2002 | Particulars of mortgage/charge |
16 October 2002 | Particulars of mortgage/charge |
31 July 2002 | Director resigned |
31 July 2002 | Secretary resigned |
31 July 2002 | New director appointed |
31 July 2002 | Director resigned |
31 July 2002 | New director appointed |
31 July 2002 | Secretary resigned |
31 July 2002 | New secretary appointed;new director appointed |
31 July 2002 | New secretary appointed;new director appointed |
12 July 2002 | Incorporation |
12 July 2002 | Incorporation |