Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2022-12-31 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 05652193 |
| Record last updated | Tuesday, October 2, 2018 1:51:10 AM UTC |
| Official Address | 7 Valley Point Industrial Estate Beddington Farm Road Croydon Cr04wp North, Beddington North There are 11 companies registered at this street |
| Postal Code | CR04WP |
| Sector | Other transportation support activities |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Aug 31, 2018 | Resignation of one Director (a man) | |
| Registry | Sep 19, 2017 | Change of particulars for director | |
| Registry | Sep 19, 2017 | Persons with significant control | |
| Financials | Aug 29, 2017 | Annual accounts | |
| Registry | Dec 14, 2016 | Confirmation statement made , with updates | |
| Registry | Dec 1, 2016 | Appointment of a man as Shareholder (25-50%) | |
| Financials | Sep 1, 2016 | Annual accounts | |
| Registry | Dec 22, 2015 | Annual return | |
| Financials | Sep 2, 2015 | Annual accounts | |
| Registry | Dec 16, 2014 | Annual return | |
| Financials | Aug 29, 2014 | Annual accounts | |
| Registry | Dec 24, 2013 | Annual return | |
| Financials | Oct 8, 2013 | Annual accounts | |
| Registry | Oct 8, 2013 | Change of registered office address | |
| Registry | Dec 21, 2012 | Annual return | |
| Registry | Dec 21, 2012 | Change of particulars for director | |
| Registry | Dec 21, 2012 | Change of particulars for secretary | |
| Financials | Sep 3, 2012 | Annual accounts | |
| Registry | Dec 20, 2011 | Annual return | |
| Financials | Sep 7, 2011 | Annual accounts | |
| Registry | Dec 14, 2010 | Annual return | |
| Financials | Sep 7, 2010 | Annual accounts | |
| Registry | Jan 13, 2010 | Appointment of a person as Director | |
| Registry | Jan 13, 2010 | Return of allotment of shares | |
| Registry | Jan 1, 2010 | Appointment of a man as Director and Exhibition Logistics Management | |
| Registry | Dec 30, 2009 | Annual return | |
| Registry | Dec 30, 2009 | Change of particulars for director | |
| Registry | Dec 30, 2009 | Change of particulars for secretary | |
| Financials | Oct 14, 2009 | Annual accounts | |
| Registry | Dec 18, 2008 | Annual return | |
| Financials | Oct 7, 2008 | Annual accounts | |
| Registry | Dec 14, 2007 | Annual return | |
| Financials | Sep 20, 2007 | Annual accounts | |
| Registry | Mar 7, 2007 | Annual return | |
| Registry | Jan 8, 2007 | Annual return 1866591... | |
| Registry | Dec 13, 2005 | Two appointments: 2 men | |
