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 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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25 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew Jones on 25 February 2024
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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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24 Feb 2024 |
PSC07 |
Cessation of Daryl Dylan as a person with significant control on 24 February 2024
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15 Feb 2024 |
CERTNM |
Company name changed inc logistics group LTD\certificate issued on 15/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-15
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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02 Feb 2024 |
TM01 |
Termination of appointment of Daryl Dylan as a director on 2 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Andrew Jones as a director on 1 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Jack Mason as a director on 1 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Dave Antrobus as a director on 1 February 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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01 Feb 2024 |
PSC06 |
Change of details for Investments Holdings (Bvi) Limited as a person with significant control on 1 February 2024
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01 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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01 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2022
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01 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2021
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01 Feb 2024 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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01 Feb 2024 |
RT01 |
Administrative restoration application
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29 Aug 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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15 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Mar 2023 |
CH01 |
Director's details changed for Mr Jack Mason on 22 March 2023
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01 Feb 2023 |
CH01 |
Director's details changed for Mr Jack Mason on 4 January 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 1 February 2023
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08 Jan 2023 |
PSC04 |
Change of details for Mr Daryl Dylan as a person with significant control on 8 January 2023
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27 Sep 2022 |
PSC04 |
Change of details for Mr Daryl Dylan as a person with significant control on 24 September 2022
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