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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20 Nov 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Gerwin Meulman on 1 January 2023
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21 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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18 May 2023 |
MR01 |
Registration of charge 104928460003, created on 18 May 2023
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31 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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30 May 2022 |
PSC08 |
Notification of a person with significant control statement
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30 May 2022 |
PSC07 |
Cessation of Logistics Investments 1 B.V. as a person with significant control on 24 November 2016
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12 Apr 2022 |
MR01 |
Registration of charge 104928460002, created on 7 April 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Ishan Murat Ozvardar on 17 March 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Gerwin Meulman on 17 March 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Kurt Pierloot on 17 March 2022
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17 Mar 2022 |
AD01 |
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to 30 Upper High Street Thame OX9 3EZ on 17 March 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Gokalp Cak on 16 February 2022
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28 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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03 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Jul 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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22 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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24 Jun 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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22 Jun 2020 |
AP01 |
Appointment of Mr Gokalp Cak as a director on 4 November 2019
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22 Jun 2020 |
AP01 |
Appointment of Kurt Pierloot as a director on 4 November 2019
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22 Jun 2020 |
TM01 |
Termination of appointment of Steven Joanna Leo Jozef Rymenans as a director on 4 November 2019
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22 Jun 2020 |
AP01 |
Appointment of Mr Ishan Murat Ozvardar as a director on 4 November 2019
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