Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 Mar 2024 |
AD01 |
Registered office address changed from Phoenix House Oxford Road Gerrards Cross SL9 7AP England to Emergevest House 13 Hayes Road Southall UB2 5nd on 1 March 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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15 Mar 2023 |
MR04 |
Satisfaction of charge 009701070013 in full
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30 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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04 Nov 2021 |
TM01 |
Termination of appointment of Matthew Neale Love as a director on 31 October 2021
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27 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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20 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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02 Mar 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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02 Mar 2021 |
PSC05 |
Change of details for Ev Cargo Global Forwarding Ltd as a person with significant control on 16 September 2020
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15 Jan 2021 |
TM01 |
Termination of appointment of Shek Yau John Lau as a director on 8 December 2020
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16 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-15
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30 Jul 2020 |
AA |
Full accounts made up to 30 June 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with updates
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17 Jan 2020 |
PSC05 |
Change of details for Allport Group Limited as a person with significant control on 9 September 2019
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10 Jan 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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10 Oct 2019 |
TM01 |
Termination of appointment of David James Thomas as a director on 1 October 2019
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09 Aug 2019 |
AD01 |
Registered office address changed from Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD to Phoenix House Oxford Road Gerrards Cross SL9 7AP on 9 August 2019
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12 Jul 2019 |
MR01 |
Registration of charge 009701070013, created on 10 July 2019
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