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XPRESS LONDON LIMITED

Company number 11574922

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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)
01 Oct 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
27 Sep 2024 AA Unaudited abridged accounts made up to 30 September 2023
09 May 2024 AD01 Registered office address changed from Ground Floor, 48 White Horse Road London E1 0nd England to Sutton Business Centre Sutton Street Limehouse E1 0nd on 9 May 2024
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with updates
27 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
20 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
28 Oct 2022 AD01 Registered office address changed from 24 Osborn Street London E1 6TD England to Ground Floor, 48 White Horse Road London E1 0nd on 28 October 2022
27 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
13 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
30 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
09 Dec 2020 TM01 Termination of appointment of Md Shahidul Islam as a director on 16 February 2020
09 Dec 2020 PSC07 Cessation of Md Shahidul Islam as a person with significant control on 16 February 2020
09 Dec 2020 AP01 Appointment of Mr Md Rakib Hasan as a director on 16 February 2020
09 Dec 2020 PSC01 Notification of Md Rakib Hasan as a person with significant control on 16 February 2020
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
19 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with updates
31 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-25
28 Aug 2020 TM01 Termination of appointment of Mohammad Saifur Rahman as a director on 12 July 2020
28 Aug 2020 TM01 Termination of appointment of Md Zillur Rahman as a director on 12 July 2020
28 Aug 2020 PSC07 Cessation of Md Zillur Rahman as a person with significant control on 1 August 2020
28 Aug 2020 AP01 Appointment of Mr Md Shahidul Islam as a director on 16 February 2020
28 Aug 2020 PSC01 Notification of Md Shahidul Islam as a person with significant control on 16 February 2020
20 Jul 2020 AP01 Appointment of Mr Mohammad Saifur Rahman as a director on 12 July 2020
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates