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CZECH LOGISTICS ALLIANCE (UK) LIMITED

Company number 05445320

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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)
10 Jan 2025 MA Memorandum and Articles of Association
10 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2025 SH02 Sub-division of shares on 9 October 2024
08 Jan 2025 PSC02 Notification of Brett Burrows Limited as a person with significant control on 9 October 2024
08 Jan 2025 PSC07 Cessation of Joanne Elizabeth Sides as a person with significant control on 9 October 2024
27 Nov 2024 AA Total exemption full accounts made up to 31 May 2024
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
13 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
30 Nov 2023 TM01 Termination of appointment of Jessica Elizabeth Sides as a director on 30 November 2023
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
09 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
21 Jun 2022 AAMD Amended total exemption full accounts made up to 31 May 2022
08 Jun 2022 AP01 Appointment of Mr Brett George Burrows as a director on 1 June 2022
01 Jun 2022 AA Micro company accounts made up to 31 May 2022
01 Jun 2022 AP01 Appointment of Miss Jessica Elizabeth Sides as a director on 1 June 2022
27 May 2022 AA Total exemption full accounts made up to 31 May 2021
23 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
23 Jun 2021 CH01 Director's details changed for Mr James Derek Sides on 21 June 2021
23 Jun 2021 CH01 Director's details changed for Mrs Joanne Elizabeth Sides on 21 June 2021
23 Jun 2021 CH01 Director's details changed for Mr Brian Geoffrey Sides on 21 June 2021
23 Jun 2021 PSC04 Change of details for Mr Brian Geoffrey Sides as a person with significant control on 1 May 2021
23 Jun 2021 PSC04 Change of details for Mrs Joanne Elizabeth Sides as a person with significant control on 1 May 2021
17 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
30 Apr 2021 AA Unaudited abridged accounts made up to 31 May 2020
08 Mar 2021 TM01 Termination of appointment of Steven Mark Gray as a director on 8 March 2021