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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25 Feb 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 25 February 2024
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20 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 November 2021
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20 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 September 2022
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20 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 January 2021
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20 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 April 2022
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20 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 September 2020
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20 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 November 2021
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20 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2021
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20 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 October 2020
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20 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 October 2022
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16 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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16 Sep 2023 |
PSC07 |
Cessation of Inc Logistics Group Ltd as a person with significant control on 1 December 2021
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16 Sep 2023 |
AP01 |
Appointment of Mr Jonathan Mills as a director on 9 August 2020
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02 Aug 2023 |
TM01 |
Termination of appointment of Daryl Dylan as a director on 5 April 2022
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20 Apr 2023 |
CVA4 |
Notice of completion of voluntary arrangement
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02 Mar 2023 |
COCOMP |
Order of court to wind up
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13 Feb 2023 |
CERTNM |
Company name changed logistics one LTD\certificate issued on 13/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-10
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11 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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29 Oct 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/09/2023
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27 Oct 2022 |
CERTNM |
Company name changed K2 transport & logistics LIMITED\certificate issued on 27/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-26
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25 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/09/2023
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25 Sep 2022 |
CH01 |
Director's details changed for Mr Daryl Dylan on 24 September 2022
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25 Sep 2022 |
PSC05 |
Change of details for Inc Logistics Group Ltd as a person with significant control on 24 September 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Daryl Dylan on 7 September 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 7 September 2022
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