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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07 Nov 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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20 May 2024 |
AAMD |
Amended micro company accounts made up to 31 July 2023
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20 May 2024 |
AAMD |
Amended micro company accounts made up to 31 July 2022
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30 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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28 Sep 2023 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 62 Cavendish Place Eastbourne BN21 3RL on 28 September 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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29 Jun 2023 |
CERTNM |
Company name changed 1ST express LIMITED\certificate issued on 29/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-28
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29 Jun 2023 |
PSC04 |
Change of details for Oliver Lloyd Hook as a person with significant control on 23 June 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Oliver Lloyd Hook on 29 June 2023
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23 Jun 2023 |
AD01 |
Registered office address changed from 35 Firs Avenue London N11 3NE to 167-169 Great Portland Street London W1W 5PF on 23 June 2023
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23 Jun 2023 |
PSC01 |
Notification of Oliver Lloyd Hook as a person with significant control on 22 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Oliver Lloyd Hook as a director on 22 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Darren Symes as a director on 22 June 2023
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23 Jun 2023 |
PSC07 |
Cessation of Darren Symes as a person with significant control on 22 June 2023
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21 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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21 Oct 2022 |
PSC01 |
Notification of Darren Symes as a person with significant control on 9 August 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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31 Aug 2022 |
AP01 |
Appointment of Mr Darren Symes as a director on 9 August 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Habib Hussain as a director on 9 August 2022
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30 Aug 2022 |
PSC07 |
Cessation of Habib Hussain as a person with significant control on 9 August 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from 42 Baring Road High Wycombe HP13 7SH England to 35 Firs Avenue London N11 3NE on 22 August 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from 35 Firs Avenue London N11 3NE England to 42 Baring Road High Wycombe HP13 7SH on 10 August 2022
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10 Aug 2022 |
PSC01 |
Notification of Habib Hussain as a person with significant control on 9 August 2022
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10 Aug 2022 |
AP01 |
Appointment of Mr Habib Hussain as a director on 9 August 2022
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