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1367660304012024 LTD

Company number 13676603

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2024 COCOMP Order of court to wind up
26 Feb 2024 PSC05 Change of details for Inc Logistics Group Ltd as a person with significant control on 25 February 2024
26 Feb 2024 CERTNM Company name changed inc (logistics ops) LTD\certificate issued on 26/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-04
25 Feb 2024 AP01 Appointment of Mr Paul Taylor as a director on 13 October 2021
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
09 Feb 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Jan 2024 TM01 Termination of appointment of Jack Mason as a director on 13 October 2021
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with updates
25 Sep 2022 CH01 Director's details changed for Mr Jack Mason on 24 September 2022
25 Sep 2022 PSC05 Change of details for Inc Logistics Group Ltd as a person with significant control on 24 September 2022
25 Sep 2022 CH01 Director's details changed for Mr Jack Mason on 24 September 2022
07 Sep 2022 CH01 Director's details changed for Mr Jack Mason on 7 September 2022
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
14 Jun 2022 CH01 Director's details changed for Mr Jack Mason on 14 June 2022
13 Jun 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
23 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with updates
06 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
10 Feb 2022 MR01 Registration of charge 136766030001, created on 20 January 2022
03 Jan 2022 AA01 Current accounting period shortened from 31 October 2022 to 30 June 2022
14 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with updates
03 Nov 2021 CERTNM Company name changed orb (ops) LTD\certificate issued on 03/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-03
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
02 Nov 2021 PSC02 Notification of Inc Logistics Group Ltd as a person with significant control on 23 October 2021
02 Nov 2021 PSC07 Cessation of Orb Group Holdings Ltd as a person with significant control on 23 October 2021