| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/23 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, NO UPDATES |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EAMON FAYED |
| 2022-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROMAN STAJILA / 07/12/2022 |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES |
| 2022-07-07 |
update account_category GROUP => FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22 |
| 2022-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISIS WORLDWIDE LOGISTICS LIMITED |
| 2022-05-03 |
update statutory_documents CESSATION OF EAMON JOSEPH FAYED AS A PSC |
| 2022-05-03 |
update statutory_documents CESSATION OF KIAN JAMES HUMPHRIES AS A PSC |
| 2022-05-03 |
update statutory_documents CESSATION OF ROMAN STAJILA AS A PSC |
| 2021-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. EDWARD CHARLES GRANT-SALMON / 02/12/2021 |
| 2021-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. EDWARD CHARLES GRANT-SALMON / 02/12/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-30 => 2021-10-31 |
| 2021-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 |
| 2020-12-18 |
update statutory_documents PREVSHO FROM 31/01/2021 TO 31/01/2020 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES |
| 2020-06-15 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR. EDWARD CHARLES GRANT-SALMON |
| 2020-06-07 |
delete address THE DAIRY TITHE FARM MOULTON ROAD HOLCOT NORTHAMPTONSHIRE UNITED KINGDOM NN6 9SH |
| 2020-06-07 |
insert address UNIT 14 MERE FARM BUSINESS COMPLEX RED HOUSE LANE HANNINGTON NORTHAMPTONSHIRE UNITED KINGDOM NN6 9FP |
| 2020-06-07 |
update registered_address |
| 2020-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2020 FROM
THE DAIRY TITHE FARM
MOULTON ROAD
HOLCOT
NORTHAMPTONSHIRE
NN6 9SH
UNITED KINGDOM |
| 2019-10-14 |
update statutory_documents ADOPT ARTICLES 26/09/2019 |
| 2019-10-07 |
delete address JUBILEE HOUSE 32 DUNCAN CLOSE MOULTON PARK NORTHAMPTON UNITED KINGDOM NN3 6WL |
| 2019-10-07 |
insert address THE DAIRY TITHE FARM MOULTON ROAD HOLCOT NORTHAMPTONSHIRE UNITED KINGDOM NN6 9SH |
| 2019-10-07 |
update account_ref_month 8 => 1 |
| 2019-10-07 |
update registered_address |
| 2019-10-01 |
update statutory_documents 26/09/19 STATEMENT OF CAPITAL GBP 303 |
| 2019-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2019 FROM
JUBILEE HOUSE 32 DUNCAN CLOSE
MOULTON PARK
NORTHAMPTON
NN3 6WL
UNITED KINGDOM |
| 2019-09-17 |
update statutory_documents CURREXT FROM 31/08/2020 TO 31/01/2021 |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED EAMON JOSEPH FAYED |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES GRANT-SALMON |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED ROMAN STAJILA |
| 2019-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAMON JOSEPH FAYED |
| 2019-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIAN JAMES HUMPHRIES |
| 2019-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMAN STAJILA |
| 2019-09-17 |
update statutory_documents CESSATION OF EDWARD CHARLES GRANT-SALMON AS A PSC |
| 2019-09-17 |
update statutory_documents 17/09/19 STATEMENT OF CAPITAL GBP 300 |
| 2019-08-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |