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17 Mar 2026
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17 Mar 2026
Confirmation statement made on 12 March 2026 with no updates
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27 Feb 2026
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27 Feb 2026
Change of details for Mr Mark Williams as a person with significant control on 26 February 2026
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26 Feb 2026
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26 Feb 2026
Director's details changed for Mr Mark Williams on 26 February 2026
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26 Feb 2026
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26 Feb 2026
Change of details for Mr Mark Williams as a person with significant control on 26 February 2026
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25 Feb 2026
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25 Feb 2026
Change of details for Logistic Planning Services Limited as a person with significant control on 1 March 2023
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05 Feb 2026
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05 Feb 2026
Appointment of Mr Paul Edwin Day as a director on 1 February 2026
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05 Feb 2026
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05 Feb 2026
Termination of appointment of Richard John Harper as a director on 31 January 2026
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21 Oct 2025
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21 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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11 Oct 2025
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11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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11 Oct 2025
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11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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25 Mar 2025
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25 Mar 2025
Confirmation statement made on 12 March 2025 with updates
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31 Oct 2024
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31 Oct 2024
Change of details for Mr Mark Williams as a person with significant control on 25 October 2024
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31 Oct 2024
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31 Oct 2024
Change of details for Logistic Planning Services Limited as a person with significant control on 25 October 2024
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04 Jul 2024
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04 Jul 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
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12 Mar 2024
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12 Mar 2024
Confirmation statement made on 12 March 2024 with updates
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30 May 2023
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30 May 2023
Confirmation statement made on 30 May 2023 with updates
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28 Mar 2023
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28 Mar 2023
Appointment of Mr Richard John Harper as a director on 28 March 2023
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14 Mar 2023
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14 Mar 2023
Resolutions
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14 Mar 2023
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14 Mar 2023
Memorandum and Articles of Association
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14 Mar 2023
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14 Mar 2023
Particulars of variation of rights attached to shares
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14 Mar 2023
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14 Mar 2023
Change of share class name or designation
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06 Mar 2023
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06 Mar 2023
Change of details for Mr Mark Williams as a person with significant control on 1 March 2023
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