Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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28 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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28 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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28 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Paul Christopher Robert Lockwood on 4 November 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mrs Char Dalton Smith on 4 November 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Gareth Brian Stofberg on 4 November 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Alon Kovner on 4 November 2024
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04 Nov 2024 |
PSC05 |
Change of details for Seko Logistics Group Limited as a person with significant control on 4 November 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from 23 Victoria Street Windsor Berkshire SL4 1HE to Minton Place Victoria Street Windsor SL4 1EG on 4 November 2024
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04 Oct 2024 |
CH01 |
Director's details changed for Ms Char Lynnette Dalton on 3 October 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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22 Jul 2024 |
CH01 |
Director's details changed for Alon Kovner on 27 July 2023
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Jul 2023 |
AP01 |
Appointment of Mr Paul Christopher Robert Lockwood as a director on 3 April 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Gareth Brian Stofberg as a director on 3 April 2023
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24 Jul 2023 |
AP01 |
Appointment of Ms Char Lynnette Dalton as a director on 3 April 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Keith O'brien as a director on 3 April 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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27 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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