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VIVA XPRESS LOGISTICS (UK) LIMITED

Company number 05318068

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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)
29 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
29 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
13 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
14 Dec 2023 TM01 Termination of appointment of Jason Eldred Barrett as a director on 14 December 2023
13 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
13 Jan 2023 TM01 Termination of appointment of Marc Arthur Jucquois as a director on 31 December 2022
13 Jan 2023 TM02 Termination of appointment of Marc Arthur Jucquois as a secretary on 31 December 2022
23 Dec 2022 AA Audited abridged accounts made up to 31 December 2021
07 Apr 2022 AD01 Registered office address changed from 9 David Road David Road 9 Colnbrook Slough Berkshire SL3 0DB England to One World House Pump Lane Hayes UB3 3NB on 7 April 2022
07 Feb 2022 AD01 Registered office address changed from World Xpress Centre Galleymead Road Colnbrook SL3 0EN to 9 David Road David Road 9 Colnbrook Slough Berkshire SL3 0DB on 7 February 2022
21 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
21 Jan 2022 PSC02 Notification of One World Acquisitions Limited as a person with significant control on 18 March 2019
21 Sep 2021 AA Accounts for a small company made up to 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
06 Oct 2020 AA Accounts for a small company made up to 31 December 2019
26 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Mar 2019 AP01 Appointment of Mr Atul Surendra Bhakta as a director on 18 March 2019
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
16 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
23 Mar 2018 TM01 Termination of appointment of Sarfraz Nawaz Ali as a director on 12 March 2018
12 Mar 2018 AP03 Appointment of Marc Arthur Jucquois as a secretary on 1 February 2018
23 Feb 2018 TM01 Termination of appointment of Russell Steven Price as a director on 15 January 2018