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)
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
|
|
|
05 Apr 2024 |
CH01 |
Director's details changed for Mr Christopher Charles Clifford Doughty on 10 November 2023
|
|
|
05 Apr 2024 |
CH01 |
Director's details changed for Joanna Marie Doughty on 10 November 2023
|
|
|
25 Mar 2024 |
MR01 |
Registration of charge 047770330002, created on 21 March 2024
|
|
|
15 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
19 Apr 2023 |
CH01 |
Director's details changed for Mr Steven Brown on 27 May 2022
|
|
|
19 Apr 2023 |
AP01 |
Appointment of Mr Naiem Ashraf as a director on 4 April 2023
|
|
|
22 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
|
|
|
20 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
|
|
|
17 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
01 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
|
|
|
19 Mar 2021 |
PSC05 |
Change of details for Acumen Logistics Group Holdings Limited as a person with significant control on 19 March 2021
|
|
|
19 Mar 2021 |
CH01 |
Director's details changed for Mr Steven Brown on 19 March 2021
|
|
|
19 Mar 2021 |
AD01 |
Registered office address changed from 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 |
PSC02 |
Notification of Acumen Logistics Group Holdings Limited as a person with significant control on 26 February 2021
|
|
|
19 Mar 2021 |
PSC07 |
Cessation of John Hodges as a person with significant control on 26 February 2021
|
|
|
19 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
|
|
|
19 Mar 2021 |
AP03 |
Appointment of Joanna Marie Doughty as a secretary on 4 March 2021
|
|
|
19 Mar 2021 |
TM02 |
Termination of appointment of Kathleen Mary Hodges 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 |
Group of companies' accounts made up to 31 December 2019
|
|
|
25 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
|
|