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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30 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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30 Oct 2024 |
CH01 |
Director's details changed for Ms Emma Elizabeth Mcgibbon on 13 October 2024
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30 Oct 2024 |
CH01 |
Director's details changed for William Devine on 13 October 2024
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28 Aug 2024 |
CH01 |
Director's details changed for Mrs Laura Devine on 18 August 2024
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23 May 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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20 Sep 2023 |
MR01 |
Registration of charge SC2575570005, created on 31 August 2023
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07 Mar 2023 |
AAMD |
Amended accounts made up to 31 May 2021
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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18 Aug 2022 |
AP01 |
Appointment of Ms Laura Devine as a director on 5 August 2022
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01 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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22 Dec 2020 |
AP01 |
Appointment of Mrs Emma Elizabeth Mcgibbon as a director on 22 December 2020
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07 Dec 2020 |
AD01 |
Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH Scotland to 4 Young Place Kelvin Industrial Estate East Kilbride Glasgow G75 0TD on 7 December 2020
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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22 Sep 2020 |
PSC02 |
Notification of Logos Logistics (Holdings) Limited as a person with significant control on 22 September 2020
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22 Sep 2020 |
PSC07 |
Cessation of William Devine as a person with significant control on 22 September 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of John Summers as a director on 17 September 2020
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08 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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20 Nov 2019 |
MR01 |
Registration of charge SC2575570004, created on 18 November 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
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05 Aug 2019 |
AD01 |
Registered office address changed from 14 Stroud Road East Kilbride Glasgow G75 0YA Scotland to 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH on 5 August 2019
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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