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WORLD TRANSPORT AGENCY GROUP LIMITED

Company number 07435678

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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)
23 Feb 2024 AA Full accounts made up to 30 June 2023
20 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
13 Oct 2023 AP01 Appointment of Mrs Helen Ramsay as a director on 1 October 2023
13 Oct 2023 TM01 Termination of appointment of Michael James Bor as a director on 30 September 2023
13 Sep 2023 AP03 Appointment of Mr Justin Richard Huxford Moore as a secretary on 1 September 2023
13 Sep 2023 AP01 Appointment of Mr Justin Richard Huxford Moore as a director on 1 September 2023
13 Sep 2023 AD01 Registered office address changed from Farthings Staples Hill Kirdford Billingshurst RH14 0JL England to Suite 3E Manchester International Office Centre Styal Road Manchester M22 5WB on 13 September 2023
30 Jun 2023 TM02 Termination of appointment of Clive Lane Taylor as a secretary on 30 June 2023
08 Feb 2023 AA Full accounts made up to 30 June 2022
15 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
04 Feb 2022 AA Full accounts made up to 30 June 2021
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
21 Sep 2021 TM01 Termination of appointment of Charles Ernest Rochelle Sommer as a director on 16 September 2021
21 Sep 2021 PSC07 Cessation of Charles Ernest Rochelle Sommer as a person with significant control on 16 September 2021
21 Sep 2021 PSC01 Notification of John David Sommer as a person with significant control on 16 September 2021
05 Aug 2021 AP01 Appointment of Mr Michael James Bor as a director on 2 August 2021
05 Mar 2021 AA Full accounts made up to 30 June 2020
10 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
07 Apr 2020 AA Full accounts made up to 30 June 2019
21 Feb 2020 AD01 Registered office address changed from Farthings Kirdford Billingshurts West Sussex RH14 0JL England to Farthings Staples Hill Kirdford Billingshurst RH14 0JL on 21 February 2020
15 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
04 Mar 2019 AA Full accounts made up to 30 June 2018
31 Jan 2019 AD01 Registered office address changed from Thameside House Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to Farthings Kirdford Billingshurts West Sussex RH14 0JL on 31 January 2019
12 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
19 Feb 2018 AA Full accounts made up to 30 June 2017