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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06 Jan 2025 |
MR04 |
Satisfaction of charge 136630040001 in full
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08 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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30 Aug 2024 |
MR01 |
Registration of charge 136630040002, created on 29 August 2024
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31 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2024 |
MA |
Memorandum and Articles of Association
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Gareth James Purcell on 23 January 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Ian Christopher Jason Ford on 23 January 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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21 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Dec 2022 |
PSC02 |
Notification of Bgo Uk Logistics I Holdco Ii Limited as a person with significant control on 7 December 2022
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07 Dec 2022 |
PSC07 |
Cessation of Gareth James Purcell as a person with significant control on 7 December 2022
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07 Dec 2022 |
PSC07 |
Cessation of Ian Christopher Jason Ford as a person with significant control on 7 December 2022
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20 Oct 2022 |
MR01 |
Registration of charge 136630040001, created on 19 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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30 Sep 2022 |
PSC01 |
Notification of Gareth James Purcell as a person with significant control on 30 September 2022
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30 Sep 2022 |
PSC01 |
Notification of Ian Christopher Jason Ford as a person with significant control on 30 September 2022
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30 Sep 2022 |
PSC07 |
Cessation of Andrew Young Yoon as a person with significant control on 30 September 2022
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30 Sep 2022 |
PSC07 |
Cessation of Karamjit Singh Kalsi as a person with significant control on 30 September 2022
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17 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 January 2022
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12 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 May 2022
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12 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2022
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05 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 12/08/2022
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18 May 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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