(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 15th, January 2024
| accounts
|
Free Download
(10 pages)
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(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 8th, April 2023
| accounts
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Free Download
(16 pages)
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(CS01) Confirmation statement with no updates Monday 20th March 2023
filed on: 20th, March 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Saturday 3rd December 2022
filed on: 14th, December 2022
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Friday 3rd December 2021
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 30th, November 2021
| accounts
|
Free Download
(20 pages)
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(CS01) Confirmation statement with updates Thursday 3rd December 2020
filed on: 13th, January 2021
| confirmation statement
|
Free Download
(4 pages)
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(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(20 pages)
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(AP01) New director appointment on Wednesday 18th November 2020.
filed on: 27th, November 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Wednesday 18th November 2020
filed on: 18th, November 2020
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to Monday 31st December 2018
filed on: 7th, May 2020
| accounts
|
Free Download
(20 pages)
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(AD01) New registered office address London Gateway Logistics Centre 1st Floor North Sea Crossing Stanford-Le-Hope Essex SS17 9ER. Change occurred on Thursday 2nd January 2020. Company's previous address: Manor Way House the Manorway Corringham Stanford-Le-Hope Essex SS17 9LA United Kingdom.
filed on: 2nd, January 2020
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tuesday 3rd December 2019
filed on: 17th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Thursday 7th November 2019
filed on: 13th, November 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 7th November 2019.
filed on: 13th, November 2019
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 099034650002, created on Wednesday 23rd October 2019
filed on: 28th, October 2019
| mortgage
|
Free Download
(23 pages)
|
(PSC05) Change to a person with significant control Thursday 26th September 2019
filed on: 1st, October 2019
| persons with significant control
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 27th September 2019
filed on: 27th, September 2019
| resolution
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Free Download
(3 pages)
|
(AP01) New director appointment on Monday 23rd September 2019.
filed on: 25th, September 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 20th September 2019
filed on: 25th, September 2019
| officers
|
Free Download
(1 page)
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(MR04) Charge 099034650001 satisfaction in full.
filed on: 29th, August 2019
| mortgage
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Tuesday 27th November 2018
filed on: 4th, December 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 3rd December 2018
filed on: 4th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 1st October 2018.
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Sunday 31st December 2017
filed on: 27th, November 2018
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates Sunday 3rd December 2017
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Monday 31st July 2017
filed on: 16th, October 2017
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Saturday 31st December 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates Saturday 3rd December 2016
filed on: 16th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) New director appointment on Tuesday 15th November 2016.
filed on: 1st, December 2016
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 15th November 2016.
filed on: 1st, December 2016
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, May 2016
| resolution
|
Free Download
(14 pages)
|
(TM01) Director's appointment was terminated on Friday 8th April 2016
filed on: 18th, April 2016
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 099034650001, created on Thursday 7th April 2016
filed on: 11th, April 2016
| mortgage
|
Free Download
(27 pages)
|
(MA) Memorandum and Articles of Association
filed on: 21st, March 2016
| incorporation
|
Free Download
(11 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 21st, March 2016
| resolution
|
Free Download
|
(NEWINC) Company registration
filed on: 4th, December 2015
| incorporation
|
Free Download
(18 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 4th December 2015
capital
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