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KINAXIA LOGISTICS & FULFILMENT LTD

Company number 02792967

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jan 2025	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
03 Jan 2025	TM01	Termination of appointment of Graham Richard Norfolk as a director on 21 December 2024	View PDF Termination of appointment of Graham Richard Norfolk as a director on 21 December 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2025	TM01	Termination of appointment of Peter Richard Fields as a director on 21 December 2024	View PDF Termination of appointment of Peter Richard Fields as a director on 21 December 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2025	AP01	Appointment of Mr Barry John Germany as a director on 21 December 2024	View PDF Appointment of Mr Barry John Germany as a director on 21 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	AP01	Appointment of Mr Benjamin James Warrillow as a director on 21 December 2024	View PDF Appointment of Mr Benjamin James Warrillow as a director on 21 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	AP01	Appointment of Mr Gareth Jenkins as a director on 21 December 2024	View PDF Appointment of Mr Gareth Jenkins as a director on 21 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024	MR01	Registration of charge 027929670016, created on 21 December 2024	View PDF Registration of charge 027929670016, created on 21 December 2024 - link opens in a new window - 69 pages (69 pages)
24 Apr 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	CH03	Secretary's details changed for Mr Michael James Lyons on 10 January 2023	View PDF Secretary's details changed for Mr Michael James Lyons on 10 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	CH01	Director's details changed for Mr Michael James Lyons on 4 January 2023	View PDF Director's details changed for Mr Michael James Lyons on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	TM01	Termination of appointment of Rebecca Therese Davies as a director on 31 October 2022	View PDF Termination of appointment of Rebecca Therese Davies as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CERTNM	Company name changed akw global warehousing LTD\certificate issued on 06/12/22 RES15 ‐ Change company name resolution on 2022-11-10	View PDF Company name changed akw global warehousing LTD\certificate issued on 06/12/22 RES15 ‐ Change company name resolution on 2022-11-10 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	MR01	Registration of charge 027929670014, created on 24 March 2022	View PDF Registration of charge 027929670014, created on 24 March 2022 - link opens in a new window - 18 pages (18 pages)
24 Mar 2022	MR01	Registration of charge 027929670015, created on 24 March 2022	View PDF Registration of charge 027929670015, created on 24 March 2022 - link opens in a new window - 20 pages (20 pages)
16 Mar 2022	MR04	Satisfaction of charge 027929670008 in full	View PDF Satisfaction of charge 027929670008 in full - link opens in a new window - 1 page (1 page)
16 Mar 2022	MR04	Satisfaction of charge 027929670009 in full	View PDF Satisfaction of charge 027929670009 in full - link opens in a new window - 1 page (1 page)
16 Mar 2022	MR04	Satisfaction of charge 027929670010 in full	View PDF Satisfaction of charge 027929670010 in full - link opens in a new window - 1 page (1 page)
16 Mar 2022	MR04	Satisfaction of charge 027929670011 in full	View PDF Satisfaction of charge 027929670011 in full - link opens in a new window - 1 page (1 page)
16 Mar 2022	MR04	Satisfaction of charge 027929670012 in full	View PDF Satisfaction of charge 027929670012 in full - link opens in a new window - 1 page (1 page)
08 Mar 2022	MR01	Registration of charge 027929670013, created on 3 March 2022	View PDF Registration of charge 027929670013, created on 3 March 2022 - link opens in a new window - 65 pages (65 pages)

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KINAXIA LOGISTICS & FULFILMENT LTD

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