Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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05 Jun 2023 |
AD01 |
Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 5 June 2023
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05 Jun 2023 |
PSC05 |
Change of details for Bath Road Holdings Limited as a person with significant control on 31 May 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Sanjay Arora as a director on 15 March 2023
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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03 Nov 2022 |
PSC07 |
Cessation of Hl Limited as a person with significant control on 6 April 2016
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03 Nov 2022 |
PSC02 |
Notification of Bath Road Holdings Limited as a person with significant control on 6 April 2016
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05 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Nov 2021 |
PSC02 |
Notification of Hl Limited as a person with significant control on 6 April 2016
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10 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 10 November 2021
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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18 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with updates
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02 Oct 2018 |
AD01 |
Registered office address changed from World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 October 2018
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17 Apr 2018 |
AA01 |
Previous accounting period extended from 30 March 2018 to 31 March 2018
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26 Feb 2018 |
MR04 |
Satisfaction of charge 20 in full
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21 Feb 2018 |
MR04 |
Satisfaction of charge 18 in full
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21 Feb 2018 |
MR04 |
Satisfaction of charge 19 in full
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20 Feb 2018 |
MR04 |
Satisfaction of charge 14 in full
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