Total Documents | 37 |
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Total Pages | 212 |
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19 October 2020 | Confirmation statement made on 17 October 2020 with updates |
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30 June 2020 | Total exemption full accounts made up to 31 December 2019 |
17 October 2019 | Confirmation statement made on 17 October 2019 with updates |
11 June 2019 | Total exemption full accounts made up to 31 December 2018 |
31 October 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 |
29 October 2018 | Total exemption full accounts made up to 31 March 2018 |
17 October 2018 | Confirmation statement made on 17 October 2018 with updates |
4 July 2018 | Confirmation statement made on 4 July 2018 with updates |
6 March 2018 | Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT to Woodlands 79 High Street Greenhithe Kent DA9 9rd on 6 March 2018 |
6 March 2018 | Cessation of Wilfred David Jones as a person with significant control on 1 March 2018 |
5 March 2018 | Termination of appointment of Sarah Kearney Mullen Jones as a secretary on 1 March 2018 |
5 March 2018 | Cessation of Wilfred David Jones as a person with significant control on 3 March 2018 |
5 March 2018 | Cessation of Sarah Kearney Mullen Jones as a person with significant control on 1 March 2018 |
5 March 2018 | Appointment of Mr Dilsher Sen as a secretary on 1 March 2018 |
5 March 2018 | Appointment of Mr Stephen Knight as a director on 1 March 2018 |
5 March 2018 | Notification of Trans Global Freight Management Limited as a person with significant control on 1 March 2018 |
5 March 2018 | Appointment of Mr Barry Ruck as a director on 1 March 2018 |
5 March 2018 | Termination of appointment of Wilfred David Jones as a director on 1 March 2018 |
27 February 2018 | Satisfaction of charge 091276110001 in full |
17 November 2017 | Accounts for a dormant company made up to 31 March 2017 |
17 July 2017 | Confirmation statement made on 11 July 2017 with updates |
17 July 2017 | Confirmation statement made on 11 July 2017 with updates |
18 May 2017 | Registration of charge 091276110001, created on 17 May 2017 |
18 May 2017 | Registration of charge 091276110001, created on 17 May 2017 |
9 January 2017 | Accounts for a dormant company made up to 31 March 2016 |
9 January 2017 | Accounts for a dormant company made up to 31 March 2016 |
14 July 2016 | Confirmation statement made on 11 July 2016 with updates |
14 July 2016 | Confirmation statement made on 11 July 2016 with updates |
22 October 2015 | Accounts for a dormant company made up to 31 March 2015 |
22 October 2015 | Accounts for a dormant company made up to 31 March 2015 |
14 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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5 June 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 |
5 June 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 |
3 September 2014 | Resolutions
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11 July 2014 | Incorporation Statement of capital on 2014-07-11
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11 July 2014 | Incorporation Statement of capital on 2014-07-11
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