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MONDIAL FORWARDING (INVESTMENTS) LTD

Company number 01179865

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2024 PSC04 Change of details for Mr George Panayi Attipa as a person with significant control on 23 December 2024
24 Dec 2024 AD01 Registered office address changed from 46 46 Lockfield Avenue Enfield EN3 7PX England to 46 Lockfield Avenue Brimsdown Enfield Middlesex EN3 7BX on 24 December 2024
24 Dec 2024 CH01 Director's details changed for Mr George Panayi Attipa on 23 December 2024
08 Nov 2024 CERTNM Company name changed mondial forwarding LIMITED\certificate issued on 08/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-06
07 Nov 2024 AA01 Previous accounting period shortened from 31 December 2024 to 25 October 2024
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
27 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
18 Jan 2024 CH01 Director's details changed for Mr Chrysanthos Georgiou Attipa on 3 January 2024
18 Jan 2024 MR04 Satisfaction of charge 2 in full
18 Jan 2024 MR04 Satisfaction of charge 1 in full
18 Jan 2024 MR04 Satisfaction of charge 3 in full
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
02 Mar 2022 CH01 Director's details changed for Mr Chrysanthos Georgiou Attipa on 1 January 2022
31 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020
21 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
28 Jan 2021 AA Unaudited abridged accounts made up to 31 December 2019
06 Jan 2021 AD01 Registered office address changed from Lockfield Avenue Brimsdown Enfield Middlesex EN3 7BX to 46 46 Lockfield Avenue Enfield EN3 7PX on 6 January 2021
13 Jul 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with no updates