| Date | Description |
|---|
| 2024-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2024 FROM
OSBORNE STABLE BLOCK BUSINESS PARK, UNIT C08 YORK AVENUE
EAST COWES
ISLE OF WIGHT
PO32 6JU
ENGLAND |
| 2024-12-12 |
update statutory_documents COMPANY NAME CHANGED FBA FORWARDING LTD
CERTIFICATE ISSUED ON 12/12/24 |
| 2024-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROY SHILSON-MARSEK / 12/12/2024 |
| 2024-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM ROY SHILSON-MARSEK / 12/12/2024 |
| 2024-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/24, NO UPDATES |
| 2024-04-07 |
update account_ref_month 10 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2024-09-30 |
| 2023-12-20 |
update statutory_documents CURREXT FROM 31/10/2023 TO 31/12/2023 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-12-16 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2020-07-02 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
insert sic_code 50200 - Sea and coastal freight water transport |
| 2019-08-07 |
insert sic_code 51210 - Freight air transport |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-28 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2018-07-07 |
delete address 50 HEFFORD ROAD EAST COWES ISLE OF WIGHT ENGLAND PO32 6QU |
| 2018-07-07 |
insert address OSBORNE STABLE BLOCK BUSINESS PARK, UNIT C08 YORK AVENUE EAST COWES ISLE OF WIGHT ENGLAND PO32 6JU |
| 2018-07-07 |
update registered_address |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 2018-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2018 FROM
50 HEFFORD ROAD
EAST COWES
ISLE OF WIGHT
PO32 6QU
ENGLAND |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-07 => 2019-07-31 |
| 2017-12-12 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 2017-06-07 |
update account_ref_month 7 => 10 |
| 2017-05-15 |
update statutory_documents CURREXT FROM 31/07/2017 TO 31/10/2017 |
| 2016-07-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |