Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2023-12-31 | |
---|---|---|
Trade Debtors | £941,888 | -86.02% |
Employees | £37 | -2.71% |
Total assets | £717,864 | -160.38% |
Company type | Private Limited Company, Active |
---|---|
Company Number | 01261687 |
Record last updated | Tuesday, October 17, 2023 3:43:11 AM UTC |
Official Address | International Logistics Centre Bonehill Road Castle There are 16 companies registered at this street |
Postal Code | B783HH |
Sector | Freight air transport |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Oct 12, 2023 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Oct 12, 2023 | Resignation of 2 people: one Shareholder (Above 75%) | |
Registry | Jul 1, 2022 | Appointment of a man as Commercial Director and Director | |
Registry | Mar 6, 2019 | Appointment of a woman | |
Registry | Oct 26, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Sep 12, 2013 | Resignation of one Director | |
Financials | Aug 20, 2013 | Annual accounts | |
Registry | Oct 29, 2012 | Annual return | |
Financials | Jun 14, 2012 | Annual accounts | |
Registry | Oct 27, 2011 | Annual return | |
Financials | Jul 13, 2011 | Annual accounts | |
Registry | Oct 27, 2010 | Annual return | |
Financials | Jun 9, 2010 | Annual accounts | |
Registry | Nov 2, 2009 | Annual return | |
Registry | Nov 2, 2009 | Change of particulars for director | |
Registry | Nov 2, 2009 | Change of particulars for director 1261... | |
Registry | Nov 2, 2009 | Change of particulars for director | |
Registry | Nov 2, 2009 | Change of particulars for director 1261... | |
Financials | Apr 4, 2009 | Annual accounts | |
Registry | Nov 6, 2008 | Annual return | |
Financials | Jun 24, 2008 | Annual accounts | |
Registry | Nov 14, 2007 | Annual return | |
Registry | Oct 22, 2007 | Resignation of a director | |
Financials | Aug 16, 2007 | Annual accounts | |
Registry | Jul 12, 2007 | Resignation of a director | |
Registry | Nov 9, 2006 | Annual return | |
Financials | Sep 25, 2006 | Annual accounts | |
Registry | Nov 16, 2005 | Resignation of a director | |
Registry | Nov 16, 2005 | Annual return | |
Financials | Sep 29, 2005 | Annual accounts | |
Registry | Nov 23, 2004 | Annual return | |
Financials | Oct 28, 2004 | Annual accounts | |
Registry | Oct 14, 2004 | Appointment of a director | |
Registry | Aug 3, 2004 | Appointment of a director 1261... | |
Registry | Jul 9, 2004 | Appointment of a director | |
Registry | Jul 9, 2004 | Appointment of a director 1261... | |
Registry | Jun 3, 2004 | Appointment of a man as Freight Forwarder and Director | |
Registry | Oct 31, 2003 | Annual return | |
Financials | Oct 13, 2003 | Annual accounts | |
Registry | Nov 4, 2002 | Annual return | |
Registry | Jul 9, 2002 | Resignation of a director | |
Financials | Apr 19, 2002 | Annual accounts | |
Registry | Nov 6, 2001 | Annual return | |
Financials | Jul 5, 2001 | Annual accounts | |
Registry | May 22, 2001 | Particulars of a mortgage or charge | |
Registry | Jan 10, 2001 | Change of name certificate | |
Registry | Nov 8, 2000 | Annual return | |
Financials | May 12, 2000 | Annual accounts | |
Registry | Jan 14, 2000 | Resignation of a director | |
Registry | Nov 5, 1999 | Resignation of a director 1261... | |
Registry | Oct 29, 1999 | Annual return | |
Financials | Mar 25, 1999 | Annual accounts | |
Registry | Jan 12, 1999 | Appointment of a director | |
Registry | Jan 12, 1999 | Appointment of a director 1261... | |
Registry | Jan 12, 1999 | Appointment of a director | |
Registry | Nov 2, 1998 | Annual return | |
Financials | Jul 6, 1998 | Annual accounts | |
Registry | Dec 23, 1997 | Annual return | |
Registry | Jul 22, 1997 | Sub division of shares | |
Registry | Jul 22, 1997 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Financials | May 7, 1997 | Annual accounts | |
Registry | Nov 22, 1996 | Annual return | |
Financials | Jun 14, 1996 | Annual accounts | |
Registry | Nov 13, 1995 | Annual return | |
Financials | Oct 25, 1995 | Annual accounts | |
Registry | May 18, 1995 | Change in situation or address of registered office | |
Registry | Dec 19, 1994 | Annual return | |
Financials | Sep 26, 1994 | Annual accounts | |
Registry | Nov 15, 1993 | Annual return | |
Registry | Nov 15, 1993 | Director's particulars changed | |
Financials | Oct 20, 1993 | Annual accounts | |
Registry | Nov 19, 1992 | Annual return | |
Registry | Nov 19, 1992 | Registered office changed | |
Registry | Nov 19, 1992 | Director's particulars changed | |
Registry | Oct 14, 1992 | Particulars of a mortgage or charge | |
Financials | Sep 24, 1992 | Annual accounts | |
Registry | Nov 6, 1991 | Annual return | |
Registry | Oct 26, 1991 | Appointment of a man as Secretary | |
Registry | Sep 18, 1991 | Particulars of a mortgage or charge | |
Financials | Jul 24, 1991 | Annual accounts | |
Financials | Nov 5, 1990 | Annual accounts 1261... | |
Registry | Nov 2, 1990 | Annual return | |
Financials | Jun 6, 1990 | Annual accounts | |
Registry | Apr 6, 1990 | Annual return | |
Financials | Aug 2, 1989 | Annual accounts | |
Registry | Jun 14, 1989 | Change in situation or address of registered office | |
Registry | Jun 14, 1989 | Annual return | |
Financials | Jul 11, 1988 | Annual accounts | |
Registry | Jun 22, 1988 | Annual return | |
Registry | Jun 3, 1988 | First gazette | |
Financials | Nov 4, 1987 | Annual accounts | |
Registry | Oct 9, 1987 | Annual return | |
Registry | Sep 29, 1987 | First gazette | |
Registry | Jul 30, 1986 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | May 12, 1986 | Annual return | |
Financials | May 12, 1986 | Annual accounts |