(CH01) On June 23, 2023 director's details were changed
filed on: 29th, June 2023
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control June 23, 2023
filed on: 29th, June 2023
| persons with significant control
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Free Download
(2 pages)
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(CERTNM) Company name changed ch couriers LTDcertificate issued on 24/06/23
filed on: 24th, June 2023
| change of name
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AP01) On June 23, 2023 new director was appointed.
filed on: 23rd, June 2023
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 3 Haulfryn Pontardawe Swansea SA8 4JF. Change occurred on June 23, 2023. Company's previous address: 10 Holly Street Pontardawe Swansea SA8 4ET Wales.
filed on: 23rd, June 2023
| address
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control June 23, 2023
filed on: 23rd, June 2023
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates June 23, 2023
filed on: 23rd, June 2023
| confirmation statement
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on June 23, 2023
filed on: 23rd, June 2023
| officers
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control June 23, 2023
filed on: 23rd, June 2023
| persons with significant control
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on February 1, 2023
filed on: 13th, February 2023
| officers
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Free Download
(1 page)
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(AD01) New registered office address 10 Holly Street Pontardawe Swansea SA8 4ET. Change occurred on February 13, 2023. Company's previous address: 24 Bryngolau Llanelli SA14 8PN Wales.
filed on: 13th, February 2023
| address
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Free Download
(1 page)
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(CERTNM) Company name changed lpw holdings LTDcertificate issued on 06/02/23
filed on: 6th, February 2023
| change of name
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Free Download
(3 pages)
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(AP01) On February 1, 2023 new director was appointed.
filed on: 6th, February 2023
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control February 1, 2023
filed on: 6th, February 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control February 1, 2023
filed on: 6th, February 2023
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2022
filed on: 3rd, February 2023
| accounts
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Free Download
(6 pages)
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(AA01) Accounting period ending changed to August 31, 2022 (was October 31, 2022).
filed on: 2nd, February 2023
| accounts
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Free Download
(1 page)
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(AD01) New registered office address 24 Bryngolau Llanelli SA14 8PN. Change occurred on February 2, 2023. Company's previous address: 5 Commercial Street Ystradgynlais Swansea SA9 1HD Wales.
filed on: 2nd, February 2023
| address
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control February 1, 2023
filed on: 2nd, February 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control February 1, 2023
filed on: 2nd, February 2023
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on February 1, 2023
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on February 1, 2023
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on February 1, 2023
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control February 1, 2023
filed on: 2nd, February 2023
| persons with significant control
|
Free Download
(1 page)
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(AP01) On February 1, 2023 new director was appointed.
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control February 1, 2023
filed on: 2nd, February 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates August 25, 2022
filed on: 4th, September 2022
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address 5 Commercial Street Ystradgynlais Swansea SA9 1HD. Change occurred on July 29, 2022. Company's previous address: Suite 4 Cedar House Lion Way Enterprise Park Swansea SA7 9FZ United Kingdom.
filed on: 29th, July 2022
| address
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Free Download
(1 page)
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(AD01) New registered office address Suite 4 Cedar House Lion Way Enterprise Park Swansea SA7 9FZ. Change occurred on November 1, 2021. Company's previous address: 10 Glasbury Road Morriston Swansea SA6 7PA Wales.
filed on: 1st, November 2021
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 26th, August 2021
| incorporation
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Free Download
(16 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Capital declared on August 26, 2021: 3.00 GBP
capital
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