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COURIER HOLDINGS LTD

Company number 07699529

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Company Results (links open in a new window)
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)
13 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 104.57
29 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
28 Jul 2016 SH02 Sub-division of shares on 4 April 2016
27 Jul 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
27 Jul 2016 SH08 Change of share class name or designation
20 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 01/04/2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
23 Apr 2015 CH01 Director's details changed for Soheb Panja on 23 April 2015
23 Apr 2015 CH01 Director's details changed for Mr Jeffrey Taylor on 23 April 2015
23 Apr 2015 CERTNM Company name changed tomorrowland LIMITED\certificate issued on 23/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-20
20 Apr 2015 CH01 Director's details changed for Soheb Panja on 20 April 2015
01 Apr 2015 CH01 Director's details changed for Soheb Panja on 1 April 2015
01 Apr 2015 CH01 Director's details changed for Mr Jeffrey Taylor on 1 April 2015
01 Apr 2015 AD01 Registered office address changed from 8 Blackstock Mews Islington London N4 2BT to 88 Hanbury Street Level 1 London E1 5JL on 1 April 2015
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-27
  • GBP 100
29 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Oct 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
24 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
12 Jul 2012 CH01 Director's details changed for Soheb Panda on 12 July 2012
19 Jul 2011 AP01 Appointment of Mr Jeffrey Taylor as a director
19 Jul 2011 AP01 Appointment of Soheb Panda as a director
13 Jul 2011 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 13 July 2011