CS01 |
Confirmation statement with updates Saturday 11th November 2023
filed on: 29th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to Tuesday 29th November 2022, originally was Wednesday 30th November 2022.
filed on: 29th, November 2023
| accounts
|
Free Download
(1 page)
|
MR04 |
Charge 070731890006 satisfaction in full.
filed on: 4th, July 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 070731890008, created on Tuesday 4th July 2023
filed on: 4th, July 2023
| mortgage
|
Free Download
(36 pages)
|
MR01 |
Registration of charge 070731890009, created on Tuesday 4th July 2023
filed on: 4th, July 2023
| mortgage
|
Free Download
(40 pages)
|
MR04 |
Charge 070731890007 satisfaction in full.
filed on: 4th, July 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 15th, December 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Friday 11th November 2022
filed on: 14th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 8th, December 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 22nd, December 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Thursday 11th November 2021
filed on: 9th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 070731890006, created on Friday 5th March 2021
filed on: 18th, March 2021
| mortgage
|
Free Download
(43 pages)
|
MR01 |
Registration of charge 070731890007, created on Friday 5th March 2021
filed on: 18th, March 2021
| mortgage
|
Free Download
(60 pages)
|
MR04 |
Charge 070731890005 satisfaction in full.
filed on: 16th, March 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 070731890004 satisfaction in full.
filed on: 16th, March 2021
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 11th November 2020
filed on: 25th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 30th, November 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Monday 11th November 2019
filed on: 11th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Monday 18th February 2019 director's details were changed
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sunday 11th November 2018
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Sunday 17th January 2016 director's details were changed
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 11th November 2017
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 30th November 2016
filed on: 6th, September 2017
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Friday 11th November 2016
filed on: 15th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Monday 30th November 2015
filed on: 8th, September 2016
| accounts
|
Free Download
(20 pages)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 21st, January 2016
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 3 satisfaction in full.
filed on: 21st, January 2016
| mortgage
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 070731890005, created on Thursday 7th January 2016
filed on: 11th, January 2016
| mortgage
|
Free Download
(39 pages)
|
MR01 |
Registration of charge 070731890004, created on Wednesday 30th December 2015
filed on: 30th, December 2015
| mortgage
|
Free Download
(42 pages)
|
AD01 |
New registered office address Unit 15 Tradecity Cowley Mill Road, Uxbridge Middlesex UB8 2DB. Change occurred on Friday 4th December 2015. Company's previous address: Unit 9 Trade City Business Park Cowley Mill Road London UB8 2DB.
filed on: 4th, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 11th November 2015
filed on: 26th, November 2015
| annual return
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Tuesday 18th August 2015) of a secretary
filed on: 18th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 30th November 2014
filed on: 5th, August 2015
| accounts
|
Free Download
(18 pages)
|
CH01 |
On Sunday 31st March 2013 director's details were changed
filed on: 14th, November 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 1st January 2014
filed on: 14th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 11th November 2014
filed on: 14th, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 14th November 2014
capital
|
|
AA |
Full accounts data made up to Saturday 30th November 2013
filed on: 5th, September 2014
| accounts
|
Free Download
(17 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 24th, January 2014
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 30th November 2012
filed on: 18th, November 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 11th November 2013
filed on: 11th, November 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Thursday 1st August 2013 from Langano House Winkfield Road Ascot SL5 7LP United Kingdom
filed on: 1st, August 2013
| address
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 10th, June 2013
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed global vehicle exports london LTDcertificate issued on 10/06/13
filed on: 10th, June 2013
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Tuesday 4th June 2013
change of name
|
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 1st, March 2013
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 25th, January 2013
| mortgage
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 12th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 11th November 2012
filed on: 13th, November 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 11th November 2011
filed on: 5th, December 2011
| annual return
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 28th, September 2011
| mortgage
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 15th August 2011
filed on: 15th, August 2011
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 10th, August 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 11th November 2010
filed on: 8th, December 2010
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 11th, November 2009
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|