CS01 |
Confirmation statement with updates 2023/02/17
filed on: 17th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 14th, December 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2022/09/14
filed on: 14th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/23
filed on: 25th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 2nd, December 2021
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 2020/10/25
filed on: 22nd, August 2021
| persons with significant control
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/07/23
filed on: 23rd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/07/08
filed on: 22nd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 8th, February 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020/07/08
filed on: 15th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 6th, November 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2019/09/10. New Address: 9 Heathwaite Crescent Liverpool L11 2XE. Previous address: International House 24 Holborn Viaduct City of London London EC1A 2BN
filed on: 10th, September 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/07/08
filed on: 15th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 4th, February 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018/07/08
filed on: 23rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 28th, February 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2017/07/08
filed on: 12th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/05/31
filed on: 9th, February 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/07/08
filed on: 28th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2015/05/31
filed on: 29th, February 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/07/08 with full list of members
filed on: 8th, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on 2015/07/08
capital
|
|
AD01 |
Address change date: 2015/03/13. New Address: International House 24 Holborn Viaduct City of London London EC1A 2BN. Previous address: C/O C/O Unit 3.28 75 Whitehchapel Road London E1 1DU
filed on: 13th, March 2015
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2015/03/13. New Address: International House 24 Holborn Viaduct City of London London EC1A 2BN. Previous address: International House 34 Holborn Viaduct City of London London EC1A 2BN England
filed on: 13th, March 2015
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2014/05/31
filed on: 27th, February 2015
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2014/10/15 director's details were changed
filed on: 15th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/07/05.
filed on: 5th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/07/05 - the day director's appointment was terminated
filed on: 5th, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/07/08 with full list of members
filed on: 5th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on 2014/08/05
capital
|
|
CERTNM |
Company name changed bg trade & logistic services LTDcertificate issued on 05/08/14
filed on: 5th, August 2014
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Data of total exemption small company accounts made up to 2013/05/31
filed on: 28th, February 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/09/13 with full list of members
filed on: 11th, October 2013
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/07/15.
filed on: 11th, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/07/15 - the day director's appointment was terminated
filed on: 11th, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/05/31
filed on: 16th, March 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/10/22 from 914a Brighton Road Purley Surrey CR8 2LN United Kingdom
filed on: 22nd, October 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/10/19 with full list of members
filed on: 22nd, October 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/10/22 from C/O C/O Unit 3.28 75 Whitehchapel Road London E1 1DU United Kingdom
filed on: 22nd, October 2012
| address
|
Free Download
(1 page)
|
TM01 |
2012/05/18 - the day director's appointment was terminated
filed on: 19th, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/05/18.
filed on: 19th, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/05/17 with full list of members
filed on: 25th, May 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 17th, May 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
|
|