| 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) |
|---|---|---|---|
| 04 Apr 2022 | CS01 | Confirmation statement made on 25 March 2022 with no updates | |
| 04 Apr 2022 | CH01 | Director's details changed for Mrs Ruth Waring on 31 March 2022 | |
| 17 Nov 2021 | AA | Full accounts made up to 31 March 2021 | |
| 08 Apr 2021 | MR04 | Satisfaction of charge 016120580005 in full | |
| 08 Apr 2021 | MR04 | Satisfaction of charge 016120580006 in full | |
| 08 Apr 2021 | MR04 | Satisfaction of charge 016120580007 in full | |
| 08 Apr 2021 | MR04 | Satisfaction of charge 016120580008 in full | |
| 08 Apr 2021 | MR04 | Satisfaction of charge 016120580010 in full | |
| 08 Apr 2021 | MR04 | Satisfaction of charge 016120580009 in full | |
| 08 Apr 2021 | MR04 | Satisfaction of charge 016120580011 in full | |
| 08 Apr 2021 | MR04 | Satisfaction of charge 016120580013 in full | |
| 08 Apr 2021 | MR04 | Satisfaction of charge 016120580012 in full | |
| 07 Apr 2021 | CS01 | Confirmation statement made on 25 March 2021 with no updates | |
| 07 Apr 2021 | PSC05 | Change of details for Acumen Logistics Group Limited as a person with significant control on 19 March 2021 | |
| 07 Apr 2021 | CH01 | Director's details changed for Mr Naiem Ashraf on 19 March 2021 | |
| 07 Apr 2021 | CH01 | Director's details changed for Mr Steven Brown on 19 March 2021 | |
| 26 Mar 2021 | MR01 | Registration of charge 016120580015, created on 24 March 2021 | |
| 19 Mar 2021 | AD01 | Registered office address changed from C/O Gordons Solicitors Winter Hill House Marlow Reach Station Approach Marlow Buckinghamshire SL7 1NT to Acumen House Park Circle Tithe Barn Way Swan Valley Northampton NN4 9BH on 19 March 2021 | |
| 19 Mar 2021 | TM02 | Termination of appointment of the Oxford Secretariat Limited as a secretary on 4 March 2021 | |
| 19 Mar 2021 | AP03 | Appointment of Joanna Marie Doughty as a secretary on 4 March 2021 | |
| 19 Mar 2021 | AA01 | Current accounting period extended from 31 December 2020 to 31 March 2021 | |
| 19 Mar 2021 | TM01 | Termination of appointment of John Hodges as a director on 26 February 2021 | |
| 30 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 11 Aug 2020 | AP01 | Appointment of Mrs Ruth Waring as a director on 11 August 2020 | |
| 25 Mar 2020 | CS01 | Confirmation statement made on 25 March 2020 with no updates |