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SEA, AIR & LAND FORWARDING LIMITED

Company number 02110466

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
01 Sep 2020 CH03 Secretary's details changed for Renu Ranger on 28 August 2020
27 Aug 2020 AA Accounts for a small company made up to 31 August 2019
26 Aug 2020 PSC07 Cessation of Harmeet Singh Ahuja as a person with significant control on 14 September 2019