AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 1st, December 2023
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on October 1, 2023
filed on: 2nd, October 2023
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to December 31, 2022 (was March 31, 2023).
filed on: 12th, September 2023
| accounts
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control May 18, 2023
filed on: 18th, May 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 11, 2023
filed on: 11th, May 2023
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on April 28, 2023: 1.00 GBP
filed on: 28th, April 2023
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control April 28, 2023
filed on: 28th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control April 28, 2023
filed on: 28th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on April 28, 2023
filed on: 28th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On April 20, 2023 new director was appointed.
filed on: 20th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 20, 2023 new director was appointed.
filed on: 20th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates May 28, 2022
filed on: 1st, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 17, 2022
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates May 20, 2021
filed on: 3rd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates May 20, 2020
filed on: 20th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates May 28, 2019
filed on: 10th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates May 28, 2018
filed on: 23rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control July 24, 2017
filed on: 24th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 28, 2017
filed on: 18th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 069181950002, created on July 22, 2016
filed on: 4th, August 2016
| mortgage
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 28, 2016
filed on: 12th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 28, 2015
filed on: 18th, May 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 1720 Solihull Parkway Birmingham Business Park Birmingham B37 7YD. Change occurred on October 20, 2015. Company's previous address: Coleshill House Station Road Coleshill Birmingham B46 1HT.
filed on: 20th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 19th, August 2015
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 069181950001, created on August 3, 2015
filed on: 5th, August 2015
| mortgage
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 28, 2015
filed on: 8th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 8, 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 5th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 28, 2014
filed on: 29th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 29, 2014: 1.00 GBP
capital
|
|
AD01 |
Company moved to new address on July 10, 2013. Old Address: Suite 5 Keepers Close Coleshill Birmingham B46 3HB Uk
filed on: 10th, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 28, 2013
filed on: 10th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 23rd, May 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 28, 2012
filed on: 25th, July 2012
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed international freight audit LIMITEDcertificate issued on 13/02/12
filed on: 13th, February 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 November 30, 2011
filed on: 20th, January 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 28, 2011
filed on: 4th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 28, 2010
filed on: 14th, February 2011
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to May 31, 2010 (was November 28, 2010).
filed on: 7th, February 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 28, 2010
filed on: 18th, August 2010
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, May 2009
| incorporation
|
Free Download
(13 pages)
|