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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21 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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11 Jun 2024 |
AP01 |
Appointment of Mr. John James Douglas Went as a director on 3 June 2024
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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22 Sep 2020 |
CH01 |
Director's details changed for Mr James Markby on 21 September 2020
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21 Sep 2020 |
CH01 |
Director's details changed for Kristof Verstraeten on 21 September 2020
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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17 Mar 2020 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 30 Gresse Street Fitzrovia London W1T 1QR on 17 March 2020
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Jul 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with updates
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Sep 2018 |
PSC08 |
Notification of a person with significant control statement
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25 Sep 2018 |
PSC07 |
Cessation of Logistics Capital Partners Limited as a person with significant control on 21 June 2018
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11 Jun 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with no updates
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06 Feb 2018 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr james markby
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17 Oct 2017 |
PSC05 |
Change of details for Logistics Capital Partners Limited as a person with significant control on 16 June 2017
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11 Sep 2017 |
AD01 |
Registered office address changed from 30 Newman Street London W1T 1PT England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 11 September 2017
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06 Sep 2017 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 30 Newman Street London W1T 1PT on 6 September 2017
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