TM01 |
Director's appointment was terminated on 2023-12-31
filed on: 15th, January 2024
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-07-27
filed on: 2nd, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2023-03-14
filed on: 15th, March 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2022-05-31
filed on: 13th, January 2023
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-12-09
filed on: 21st, December 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-12-21
filed on: 21st, December 2022
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-05-31
filed on: 27th, July 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-27
filed on: 27th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2022-07-13
filed on: 26th, July 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-03-22
filed on: 23rd, March 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-07-27
filed on: 27th, July 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2020-05-31
filed on: 27th, May 2021
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-03-02
filed on: 22nd, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-03-02
filed on: 22nd, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-03-02
filed on: 22nd, March 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-03-02
filed on: 22nd, March 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-03-02
filed on: 22nd, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-03-02
filed on: 22nd, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-03-02
filed on: 22nd, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-03-02
filed on: 22nd, March 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-03-02
filed on: 22nd, March 2021
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, March 2021
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 10th, March 2021
|
incorporation |
Free Download
(29 pages)
|
PSC05 |
Change to a person with significant control 2021-01-11
filed on: 11th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-27
filed on: 25th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-05-31
filed on: 14th, February 2020
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2019-11-30
filed on: 6th, December 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-07-27
filed on: 5th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2019-04-02 director's details were changed
filed on: 5th, August 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-05-31
filed on: 26th, February 2019
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2018-10-25
filed on: 9th, November 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On 2018-10-18 director's details were changed
filed on: 18th, October 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-10-18 director's details were changed
filed on: 18th, October 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-07-27
filed on: 27th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date
filed on: 24th, July 2018
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2016-10-06
filed on: 23rd, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-05-31
filed on: 23rd, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 2018-06-30 to 2018-05-31
filed on: 30th, April 2018
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-04-26
filed on: 30th, April 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-04-26
filed on: 27th, April 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-04-26
filed on: 27th, April 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Dunton Distribution Centre Christy Way Basildon Essex SS15 6TR. Change occurred on 2018-04-27. Company's previous address: The Delivery Group Calver Road Winwick Quay Warrington WA2 8UD England.
filed on: 27th, April 2018
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-03-23
filed on: 29th, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-23
filed on: 29th, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-23
filed on: 29th, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-03-23
filed on: 28th, March 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-03-23
filed on: 28th, March 2018
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2018-03-23) of a secretary
filed on: 28th, March 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-06-30
filed on: 23rd, February 2018
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-05-31
filed on: 16th, June 2017
|
confirmation statement |
Free Download
(6 pages)
|
AD01 |
New registered office address The Delivery Group Calver Road Winwick Quay Warrington WA2 8UD. Change occurred on 2017-06-16. Company's previous address: 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom.
filed on: 16th, June 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-06-16
filed on: 16th, June 2017
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 1st, June 2016
|
incorporation |
Free Download
(29 pages)
|