- Company Overview for 21ST CENTURY GLOBAL LOGISTICS LTD (08846688)
- Filing history for 21ST CENTURY GLOBAL LOGISTICS LTD (08846688)
- People for 21ST CENTURY GLOBAL LOGISTICS LTD (08846688)
- Charges for 21ST CENTURY GLOBAL LOGISTICS LTD (08846688)
- More for 21ST CENTURY GLOBAL LOGISTICS LTD (08846688)
| 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) |
|---|---|---|---|
| 18 Nov 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
| 15 May 2019 | AD01 | Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD to 42-46 Station Road Edgware HA8 7AB on 15 May 2019 | |
| 05 Feb 2019 | CS01 | Confirmation statement made on 15 January 2019 with updates | |
| 04 Dec 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
| 01 Aug 2018 | PSC04 | Change of details for Mrs Jane Richards as a person with significant control on 1 August 2018 | |
| 01 Aug 2018 | PSC04 | Change of details for Mr Pankaj Meghji Shah as a person with significant control on 1 August 2018 | |
| 01 Aug 2018 | CH01 | Director's details changed for Mr Pankaj Meghji Shah on 1 August 2018 | |
| 01 Aug 2018 | CH01 | Director's details changed for Mr Gary Richards on 1 August 2018 | |
| 13 Feb 2018 | CS01 | Confirmation statement made on 15 January 2018 with updates | |
| 29 Nov 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
| 02 Sep 2017 | SH02 | Sub-division of shares on 23 February 2017 | |
| 10 Mar 2017 | SH02 | Sub-division of shares on 23 February 2017 | |
| 07 Mar 2017 | RESOLUTIONS |
Resolutions
|
|
| 06 Mar 2017 | SH10 | Particulars of variation of rights attached to shares | |
| 01 Mar 2017 | SH08 | Change of share class name or designation | |
| 19 Jan 2017 | CS01 | Confirmation statement made on 15 January 2017 with updates | |
| 20 Oct 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 01 Feb 2016 | AR01 |
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
|
|
| 24 Sep 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 09 Apr 2015 | AA01 | Previous accounting period extended from 31 January 2015 to 28 February 2015 | |
| 29 Jan 2015 | AR01 |
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
|
|
| 15 Jan 2014 | NEWINC |
Incorporation
Statement of capital on 2014-01-15
|