CS01 |
Confirmation statement with no updates Sun, 10th Dec 2023
filed on: 11th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 27th, September 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sat, 10th Dec 2022
filed on: 14th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 20th, September 2022
|
accounts |
Free Download
(8 pages)
|
CERTNM |
Company name changed yes 2 holdings LIMITEDcertificate issued on 17/03/22
filed on: 17th, March 2022
|
change of name |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 10th Dec 2021
filed on: 10th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 9th, September 2021
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 26th Feb 2021
filed on: 26th, February 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 14th, December 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Fri, 11th Dec 2020
filed on: 11th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 13th Dec 2019
filed on: 13th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 7th, October 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sat, 15th Dec 2018
filed on: 17th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 5th, November 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Fri, 15th Dec 2017
filed on: 15th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 4th Oct 2017
filed on: 4th, October 2017
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 12th, September 2017
|
accounts |
Free Download
(8 pages)
|
AD01 |
Change of registered address from Unit 107 Arndale House 3 the Precinct High Street Egham Surrey TW20 9HN England on Mon, 6th Mar 2017 to Unit 2 Eversley Way Thorpe Industrial Estate Thorpe Middlesex TW20 8RG
filed on: 6th, March 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 15th Dec 2016
filed on: 26th, January 2017
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 6th, October 2016
|
accounts |
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 21st Jun 2016: 10205.00 GBP
filed on: 21st, June 2016
|
capital |
Free Download
(3 pages)
|
CERTNM |
Company name changed dispatch wizard LTDcertificate issued on 26/04/16
filed on: 26th, April 2016
|
change of name |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 6th, April 2016
|
accounts |
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, March 2016
|
gazette |
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 71 Town Lane Stanwell Staines Middlesex TW19 7PS on Mon, 7th Mar 2016 to Unit 107 Arndale House 3 the Precinct High Street Egham Surrey TW20 9HN
filed on: 7th, March 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Dec 2015
filed on: 7th, March 2016
|
annual return |
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 23rd, February 2016
|
gazette |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 25th, August 2015
|
mortgage |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 15th Dec 2014
filed on: 17th, February 2015
|
annual return |
Free Download
(3 pages)
|
CERTNM |
Company name changed cargo courier & mail LIMITEDcertificate issued on 17/02/15
filed on: 17th, February 2015
|
change of name |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
|
accounts |
Free Download
(4 pages)
|
MR01 |
Registration of charge 071057480001
filed on: 24th, April 2014
|
mortgage |
Free Download
(36 pages)
|
AP01 |
On Thu, 6th Mar 2014 new director was appointed.
filed on: 6th, March 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Dec 2013
filed on: 19th, December 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 19th Dec 2013: 5000.00 GBP
|
capital |
|
CH01 |
On Sun, 15th Dec 2013 director's details were changed
filed on: 19th, December 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, September 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 15th Dec 2012
filed on: 17th, January 2013
|
annual return |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 22nd Oct 2012. Old Address: 97 Guildford Road Bagshot Surrey GU19 5NS
filed on: 22nd, October 2012
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed compare cargo rates LIMITEDcertificate issued on 14/08/12
filed on: 14th, August 2012
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 24th, July 2012
|
accounts |
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 18th, February 2012
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 16th, February 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 15th Dec 2011
filed on: 16th, February 2012
|
annual return |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 30th Jan 2012. Old Address: 27 Old Gloucester Street London WC1N 3AX
filed on: 30th, January 2012
|
address |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 20th, December 2011
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 15th Dec 2010
filed on: 29th, March 2011
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, December 2009
|
incorporation |
Free Download
(18 pages)
|