DIMENSIONS FORWARDING LTD

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/11/2427 November 2024 Total exemption full accounts made up to 2023-12-31

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30/10/2430 October 2024 Confirmation statement made on 2024-10-16 with no updates

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24/09/2424 September 2024 Registered office address changed from Salisbury House 29 Finsbury Circus London EC2M 5QQ England to Salisbury House 29 Finsbury Circus London EC2M 5SQ on 2024-09-24

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Accounts for a small company made up to 2022-12-31

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20/10/2320 October 2023 Confirmation statement made on 2023-10-16 with updates

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06/03/236 March 2023 Certificate of change of name

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09/01/239 January 2023 Cessation of Seagull Logistics Worldwide Holding Ag as a person with significant control on 2022-12-31

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09/01/239 January 2023 Notification of Anastasia Dalakoura as a person with significant control on 2023-01-01

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09/01/239 January 2023 Termination of appointment of Dionysios-Georgios Steriotis as a director on 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-10-16 with no updates

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13/09/2213 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-10-16 with no updates

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/08/204 August 2020 CURREXT FROM 31/07/2020 TO 31/12/2020

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27/07/2027 July 2020 FULL ACCOUNTS MADE UP TO 31/07/19

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15/07/2015 July 2020 PREVSHO FROM 31/12/2019 TO 31/07/2019

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13/07/2013 July 2020 PREVEXT FROM 31/07/2019 TO 31/12/2019

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05/02/205 February 2020 REGISTERED OFFICE CHANGED ON 05/02/2020 FROM CROWN HOUSE NORTH CIRCULAR ROAD LONDON NW10 7PN ENGLAND

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/07/1926 July 2019 APPOINTMENT TERMINATED, DIRECTOR EPAMEINONDAS STYLOPOULOS

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23/04/1923 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/04/1812 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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04/01/184 January 2018 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 119 NEASDEN LANE LONDON NW10 1PH ENGLAND

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES

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19/05/1719 May 2017 REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 64 VICTORIA STREET LONDON SW1E 6QP ENGLAND

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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05/10/155 October 2015 DIRECTOR APPOINTED MR EPAMEINONDAS STYLOPOULOS

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05/10/155 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS STACY DALAKOURA / 05/10/2015

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05/10/155 October 2015 DIRECTOR APPOINTED MRS STACY DALAKOURA

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02/10/152 October 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM WYNDHAM HOUSE 19 C 24 BRYANSTON SQUARE MARYLEBONE LONDON W1H 2DS UNITED KINGDOM

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09/07/159 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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