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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03 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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03 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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03 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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03 Jan 2025 |
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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23 Aug 2024 |
CH01 |
Director's details changed for Ms Char Lynnette Dalton on 1 July 2024
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17 Jul 2024 |
PSC05 |
Change of details for Seko Logistics Group Limited as a person with significant control on 17 July 2024
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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
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19 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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05 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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27 Apr 2023 |
AP01 |
Appointment of Ms Char Lynnette Dalton as a director on 3 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Paul Christopher Robert Lockwood as a director on 3 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Keith O'brien as a director on 3 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Gareth Brian Stofberg as a director on 3 April 2023
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07 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 May 2022 |
PSC05 |
Change of details for Seko Logistics Group Limited as a person with significant control on 3 May 2022
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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
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04 May 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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04 May 2022 |
TM01 |
Termination of appointment of Ronald Alexander Scobie as a director on 31 March 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Keith O'brien on 28 April 2017
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24 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Apr 2021 |
MR01 |
Registration of charge 068769670004, created on 19 April 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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