EXPRESS DELIVERY PRODUCTIONS LIMITED
| Status | ACTIVE |
| Company No. | 11152527 |
| Category | Private Limited Company |
| Incorporated | 16 Jan 2018 |
| Age | 6 years, 4 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
EXPRESS DELIVERY PRODUCTIONS LIMITED is an active private limited company with number 11152527. It was incorporated 6 years, 4 months, 5 days ago, on 16 January 2018. The company address is 86-90 Paul Street, London, EC2A 4NE, England.
Company Fillings
Change person director company with change date
Date: 18 Jan 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Eloise Winaretta Mary Carrow
Change date: 2024-01-18
Documents
Change to a person with significant control
Date: 18 Jan 2024
Action Date: 18 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-18
Psc name: Ms Eloise Winaretta Mary Carrow
Documents
Change person director company with change date
Date: 17 Jan 2024
Action Date: 09 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Eloise Winaretta Mary Carrow
Change date: 2024-01-09
Documents
Change to a person with significant control
Date: 17 Jan 2024
Action Date: 09 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-09
Psc name: Ms Eloise Winaretta Mary Carrow
Documents
Confirmation statement with no updates
Date: 15 Jan 2024
Action Date: 15 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-15
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2024
Action Date: 09 Jan 2024
Category: Address
Type: AD01
Old address: 4a Whitehorse Mews 37 Westminster Bridge Road London SE1 7QD England
New address: 86-90 Paul Street London EC2A 4NE
Change date: 2024-01-09
Documents
Change account reference date company previous shortened
Date: 08 Jan 2024
Action Date: 30 Nov 2023
Category: Accounts
Type: AA01
New date: 2023-11-30
Made up date: 2024-01-31
Documents
Accounts with accounts type total exemption full
Date: 06 Mar 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 18 Jan 2023
Action Date: 15 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-15
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Change to a person with significant control
Date: 09 Jun 2022
Action Date: 07 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Eloise Winaretta Mary Carrow
Change date: 2022-05-07
Documents
Change person director company with change date
Date: 08 Jun 2022
Action Date: 07 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-07
Officer name: Ms Eloise Winaretta Mary Carrow
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2022
Action Date: 08 Jun 2022
Category: Address
Type: AD01
Old address: Singer Studios, 4a Whitehorse Mews 37 Westminster Bridge Road London SE1 7QD England
Change date: 2022-06-08
New address: 4a Whitehorse Mews 37 Westminster Bridge Road London SE1 7QD
Documents
Change to a person with significant control
Date: 21 May 2022
Action Date: 20 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Eloise Winaretta Mary Carrow
Change date: 2022-05-20
Documents
Change registered office address company with date old address new address
Date: 21 May 2022
Action Date: 21 May 2022
Category: Address
Type: AD01
Old address: Red Gables Preston Wynne Hereford Herefordshire HR1 3PE United Kingdom
New address: Singer Studios, 4a Whitehorse Mews 37 Westminster Bridge Road London SE1 7QD
Change date: 2022-05-21
Documents
Confirmation statement with no updates
Date: 27 Jan 2022
Action Date: 15 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-15
Documents
Accounts with accounts type micro entity
Date: 19 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jul 2021
Action Date: 18 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-07-18
Charge number: 111525270001
Documents
Change registered office address company with date old address new address
Date: 03 Jun 2021
Action Date: 03 Jun 2021
Category: Address
Type: AD01
Old address: Laundry House Adbury Newbury RG20 4HD United Kingdom
New address: Red Gables Preston Wynne Hereford Herefordshire HR1 3PE
Change date: 2021-06-03
Documents
Confirmation statement with no updates
Date: 05 Mar 2021
Action Date: 15 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-15
Documents
Termination director company with name termination date
Date: 11 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Beau Fowler
Termination date: 2020-12-01
Documents
Accounts with accounts type micro entity
Date: 05 Oct 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 28 Jan 2020
Action Date: 15 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-15
Documents
Accounts with accounts type micro entity
Date: 16 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 11 Feb 2019
Action Date: 15 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-15
Documents
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