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)
|
|
23 Aug 2024 |
CH01 |
Director's details changed for Ms Char Lynnette Dalton on 1 July 2024
|
|
|
17 Jul 2024 |
PSC05 |
Change of details for Seko Logistics Group Limited as a person with significant control on 17 July 2024
|
|
|
17 Jul 2024 |
AD01 |
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 17 July 2024
|
|
|
19 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
|
|
|
05 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
28 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
|
|
|
27 Apr 2023 |
AP01 |
Appointment of Ms Char Lynnette Dalton as a director on 3 April 2023
|
|
|
27 Apr 2023 |
AP01 |
Appointment of Mr Paul Christopher Robert Lockwood as a director on 3 April 2023
|
|
|
27 Apr 2023 |
TM01 |
Termination of appointment of Keith O'brien as a director on 3 April 2023
|
|
|
27 Apr 2023 |
AP01 |
Appointment of Mr Gareth Brian Stofberg as a director on 3 April 2023
|
|
|
07 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
05 May 2022 |
PSC05 |
Change of details for Seko Logistics Group Limited as a person with significant control on 3 May 2022
|
|
|
05 May 2022 |
AD01 |
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022
|
|
|
04 May 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
|
|
|
04 May 2022 |
TM01 |
Termination of appointment of Ronald Alexander Scobie as a director on 31 March 2022
|
|
|
08 Mar 2022 |
CH01 |
Director's details changed for Mr Keith O'brien on 28 April 2017
|
|
|
24 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
25 Apr 2021 |
MR01 |
Registration of charge 068769670004, created on 19 April 2021
|
|
|
20 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
|
|
|
01 Apr 2021 |
MR04 |
Satisfaction of charge 068769670002 in full
|
|
|
01 Apr 2021 |
MR04 |
Satisfaction of charge 068769670003 in full
|
|
|
24 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
15 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
|
|
|
22 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
31 Jul 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with updates
|
|