SEA, AIR & LAND FORWARDING LIMITED
Company number 02110466
- Company Overview for SEA, AIR & LAND FORWARDING LIMITED (02110466)
- Filing history for SEA, AIR & LAND FORWARDING LIMITED (02110466)
- People for SEA, AIR & LAND FORWARDING LIMITED (02110466)
- Charges for SEA, AIR & LAND FORWARDING LIMITED (02110466)
- More for SEA, AIR & LAND FORWARDING LIMITED (02110466)
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 Apr 2024 | CS01 | Confirmation statement made on 20 March 2024 with no updates | |
17 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
17 Apr 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
07 Mar 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
30 Aug 2023 | AP01 | Appointment of Mr Jos Alfons Rutten as a director on 17 August 2023 | |
20 Mar 2023 | CS01 | Confirmation statement made on 20 March 2023 with no updates | |
12 Jan 2023 | AA | Total exemption full accounts made up to 31 December 2021 | |
30 May 2022 | CS01 | Confirmation statement made on 30 May 2022 with no updates | |
22 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
06 Dec 2021 | MA | Memorandum and Articles of Association | |
30 Nov 2021 | RESOLUTIONS |
Resolutions
|
|
15 Nov 2021 | AP03 | Appointment of Mr Nayaz Ahmed Omar Qazi as a secretary on 27 October 2021 | |
26 Oct 2021 | MR01 | Registration of charge 021104660008, created on 20 October 2021 | |
22 Oct 2021 | PSC07 | Cessation of R&R International Ltd as a person with significant control on 20 October 2021 | |
22 Oct 2021 | PSC02 | Notification of Sun Mark International Limited as a person with significant control on 20 October 2021 | |
21 Oct 2021 | AP02 | Appointment of Vinar N.V. as a director on 20 October 2021 | |
21 Oct 2021 | TM02 | Termination of appointment of Renu Ranger as a secretary on 20 October 2021 | |
21 Oct 2021 | TM01 | Termination of appointment of Raminder Singh Ranger as a director on 20 October 2021 | |
21 Oct 2021 | TM01 | Termination of appointment of Reena Ahuja as a director on 20 October 2021 | |
29 Jun 2021 | CS01 | Confirmation statement made on 31 May 2021 with no updates | |
29 Jun 2021 | PSC05 | Change of details for Sun Mark (Holdings) Limited as a person with significant control on 1 June 2021 | |
26 May 2021 | AA01 | Previous accounting period extended from 31 August 2020 to 31 December 2020 | |
01 Sep 2020 | CH01 | Director's details changed for Mr Raminder Singh Ranger on 28 August 2020 | |
01 Sep 2020 | CH01 | Director's details changed for Mrs Reena Ahuja on 28 August 2020 | |
01 Sep 2020 | CH01 | Director's details changed for Mr Harmeet Singh Ahuja on 28 August 2020 |