Company Results (links open in a new window)
|
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)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
26 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
|
|
|
06 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
|
|
|
27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
29 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
|
|
|
16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
|
|
|
28 Jan 2021 |
PSC02 |
Notification of Tudor Dirft Ltd as a person with significant control on 20 December 2019
|
|
|
28 Jan 2021 |
PSC07 |
Cessation of The Uk Logistics (Nominee 1) Limited and the Uk Logistics (Nominee 2) Limited as a person with significant control on 20 December 2019
|
|
|
18 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
|
|
|
17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
17 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
|
|
|
25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
26 Apr 2019 |
TM01 |
Termination of appointment of Andrew Donald Griffiths as a director on 10 April 2019
|
|
|
14 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
|
|
|
14 Dec 2018 |
PSC02 |
Notification of The Uk Logistics (Nominee 1) Limited and the Uk Logistics (Nominee 2) Limited as a person with significant control on 6 April 2016
|
|
|
14 Dec 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 14 December 2018
|
|
|
14 Nov 2018 |
AP01 |
Appointment of Mr Paul David Weston as a director on 1 November 2018
|
|
|
28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
29 Aug 2018 |
AD01 |
Registered office address changed from 1 Monkspath Hall Road Solihull West Midlands B90 4FY to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on 29 August 2018
|
|
|
22 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with no updates
|
|
|
29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
23 Dec 2016 |
CS01 |
Confirmation statement made on 11 December 2016 with updates
|
|