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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19 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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17 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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22 Mar 2022 |
MR04 |
Satisfaction of charge 4 in full
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22 Mar 2022 |
MR04 |
Satisfaction of charge 6 in full
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07 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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09 Mar 2021 |
CH02 |
Director's details changed for European Cargo Services Sa on 9 March 2021
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23 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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17 Dec 2019 |
PSC01 |
Notification of Michelle Denise House as a person with significant control on 17 December 2019
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17 Dec 2019 |
PSC07 |
Cessation of Laurent Raoul Roger Roubin as a person with significant control on 17 December 2019
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17 Dec 2019 |
PSC07 |
Cessation of François Riahi as a person with significant control on 17 December 2019
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17 Dec 2019 |
PSC07 |
Cessation of Nicolas Namias as a person with significant control on 17 December 2019
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17 Dec 2019 |
PSC07 |
Cessation of Laurent Mignon as a person with significant control on 17 December 2019
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17 Dec 2019 |
PSC07 |
Cessation of Catherine Halberstadt as a person with significant control on 17 December 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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29 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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06 Nov 2018 |
AD01 |
Registered office address changed from Arbor House Broadway North Walsall West Midlands WS1 2AN to Building 550 Shoreham Road East London Heathrow Airport Hounslow Middlesex TW6 3UA on 6 November 2018
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13 Jul 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with no updates
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13 Jul 2018 |
PSC01 |
Notification of Catherine Halberstadt as a person with significant control on 1 June 2018
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13 Jul 2018 |
PSC01 |
Notification of Laurent Raoul Roger Roubin as a person with significant control on 1 June 2018
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13 Jul 2018 |
PSC01 |
Notification of François Riahi as a person with significant control on 1 June 2018
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