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ISS GLOBAL FORWARDING UK LIMITED

Company number 11654927

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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)
30 Dec 2023 AA Full accounts made up to 31 December 2022
07 Dec 2023 TM01 Termination of appointment of Jubin Joseph Mathew as a director on 15 November 2023
07 Dec 2023 AP01 Appointment of Mr Magesh Ganesan as a director on 15 November 2023
05 Dec 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
05 Jan 2023 AD03 Register(s) moved to registered inspection location Rosedean House 4 Argyle Road Barnet EN5 4DX
05 Jan 2023 AD02 Register inspection address has been changed to Rosedean House 4 Argyle Road Barnet EN5 4DX
04 Jan 2023 CS01 Confirmation statement made on 31 October 2022 with no updates
29 Dec 2022 AA Full accounts made up to 31 December 2021
23 Dec 2022 AD01 Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to Rosedean House 4 Argyle Road Barnet EN5 4DX on 23 December 2022
29 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
08 Nov 2021 AA Accounts for a small company made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 31 October 2020 with no updates
26 May 2021 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2020 AA Accounts for a small company made up to 31 December 2019
22 Oct 2020 CH01 Director's details changed for Mr Jubin Joseph Mathew on 22 October 2020
22 Oct 2020 AD01 Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 October 2020
11 Jun 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
03 Dec 2019 PSC08 Notification of a person with significant control statement
03 Dec 2019 PSC07 Cessation of Iss Global Forwarding One Person Company Llc as a person with significant control on 1 November 2018
29 Nov 2019 PSC05 Change of details for Iss Global Forwarding One Person Company Llc as a person with significant control on 14 November 2019
01 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-01
  • GBP 1