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 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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21 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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28 Jan 2021 |
PSC02 |
Notification of Tudor Dirft Ltd as a person with significant control on 20 December 2019
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28 Jan 2021 |
PSC07 |
Cessation of The Uk Logistics (Nominee 1) Limited and the Uk Logistics (Nominee 2) Limited as a person with significant control on 20 December 2019
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18 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Apr 2019 |
TM01 |
Termination of appointment of Andrew Donald Griffiths as a director on 10 April 2019
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14 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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14 Dec 2018 |
PSC02 |
Notification of The Uk Logistics (Nominee 1) Limited and the Uk Logistics (Nominee 2) Limited as a person with significant control on 6 April 2016
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14 Dec 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 14 December 2018
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14 Nov 2018 |
AP01 |
Appointment of Mr Paul David Weston as a director on 1 November 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 Aug 2018 |
AD01 |
Registered office address changed from 1 Monkspath Hall Road Solihull West Midlands B90 4FY to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on 29 August 2018
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22 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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23 Dec 2016 |
CS01 |
Confirmation statement made on 11 December 2016 with updates
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23 Dec 2016 |
CH03 |
Secretary's details changed for Mr Nicholas David Mayhew Smith on 23 December 2016
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21 Dec 2016 |
DISS40 |
Compulsory strike-off action has been discontinued
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