Company Results (links open in a new window)
|
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)
|
|
29 Apr 2024 |
AA |
Micro company accounts made up to 30 November 2023
|
|
|
12 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
|
|
|
22 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
|
|
|
09 Feb 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
17 Dec 2021 |
AP01 |
Appointment of Mr Richard Barrett as a director on 17 December 2021
|
|
|
17 Dec 2021 |
AP01 |
Appointment of Mr Francis Barrett as a director on 17 December 2021
|
|
|
17 Dec 2021 |
AP01 |
Appointment of Mr James Patrick Barrett as a director on 17 December 2021
|
|
|
17 Dec 2021 |
AP01 |
Appointment of Mr John Barrett as a director on 17 December 2021
|
|
|
17 Dec 2021 |
PSC01 |
Notification of Dermot Barrett as a person with significant control on 17 October 2021
|
|
|
17 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 17 December 2021
|
|
|
16 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
|
|
|
13 Mar 2021 |
CERTNM |
Company name changed kingsmen logistics LTD\certificate issued on 13/03/21
-
CONNOT ‐
Change of name notice
|
|
|
27 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2021-02-18
|
|
|
27 Feb 2021 |
NM06 |
Change of name with request to seek comments from relevant body
|
|
|
25 Jan 2021 |
CONNOT |
Change of name notice
|
|
|
21 Jan 2021 |
AD01 |
Registered office address changed from C/O Alis Accountax, Suite 1 First Floor 81 Old Church Road London E4 6st England to Plot 1, Site Office, Green Park Copperkins Lane Amersham HP6 5SS on 21 January 2021
|
|
|
17 Dec 2020 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
11 Dec 2020 |
TM01 |
Termination of appointment of Fancis Donovan as a director on 10 December 2020
|
|
|
11 Dec 2020 |
AP01 |
Appointment of Mr Dermot Barrett as a director on 10 December 2020
|
|
|
11 Dec 2020 |
AD01 |
Registered office address changed from St. Vincent House 99a Station Road London E4 7BU England to C/O Alis Accountax, Suite 1 First Floor 81 Old Church Road London E4 6st on 11 December 2020
|
|
|
11 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
|
|
|
20 Jul 2020 |
AP01 |
Appointment of Mr Fancis Donovan as a director on 20 July 2020
|
|
|
20 Jul 2020 |
TM01 |
Termination of appointment of Thomas Christopher Donovan as a director on 20 July 2020
|
|
|
08 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
|
|