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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30 Dec 2024 |
AAMD |
Amended total exemption full accounts made up to 31 October 2023
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31 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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24 Jul 2024 |
PSC04 |
Change of details for Mr Ashish Mathur as a person with significant control on 24 July 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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23 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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16 Oct 2023 |
AD01 |
Registered office address changed from Unit 5 the Summit Centre Unit 5 the Summit Centre Skyport Drive, Harmondsworth West Drayton UB7 0LJ United Kingdom to Unit 5 the Summit Centre Skyport Drive,Harmondsworth, West Drayton UB7 0LJ on 16 October 2023
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14 Oct 2023 |
AD01 |
Registered office address changed from Unit 5 the Summit Centre Unit 5 the Summit Centre Sky Sport Drive, Harmondsworth West Drayton UB7 0LJ United Kingdom to Unit 5 the Summit Centre Unit 5 the Summit Centre Skyport Drive, Harmondsworth West Drayton UB7 0LJ on 14 October 2023
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14 Oct 2023 |
AD01 |
Registered office address changed from Unit 5 Unit 5 the Summit Centre Sky Sport Drive, Harmondsworth West Drayton UB7 0LJ United Kingdom to Unit 5 the Summit Centre Unit 5 the Summit Centre Sky Sport Drive, Harmondsworth West Drayton UB7 0LJ on 14 October 2023
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14 Oct 2023 |
AD01 |
Registered office address changed from The Vista Centre Salisbury Road 5th Floor, Block a Hounslow TW4 6JQ England to Unit 5 Unit 5 the Summit Centre Sky Sport Drive, Harmondsworth West Drayton UB7 0LJ on 14 October 2023
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25 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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31 Mar 2023 |
AD01 |
Registered office address changed from Unit 5,Building X2 Eastern Perimeter Road, Hatton Cross, London Heathrow Airport London Middlesex TW6 2GE to The Vista Centre Salisbury Road 5th Floor, Block a Hounslow TW4 6JQ on 31 March 2023
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30 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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23 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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16 May 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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31 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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16 Sep 2020 |
MR01 |
Registration of charge 070492320008, created on 14 September 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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29 Sep 2019 |
MR04 |
Satisfaction of charge 7 in full
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29 Sep 2019 |
MR04 |
Satisfaction of charge 1 in full
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29 Sep 2019 |
MR04 |
Satisfaction of charge 6 in full
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29 Sep 2019 |
MR04 |
Satisfaction of charge 3 in full
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29 Sep 2019 |
MR04 |
Satisfaction of charge 4 in full
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31 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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