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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08 Oct 2024 |
PSC02 |
Notification of Hiltons Airport Transfer Limited as a person with significant control on 2 February 2023
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08 Oct 2024 |
AD01 |
Registered office address changed from The Old Courthouse St. Peters Churchyard Derby DE1 1NN England to Litchurch Plaza Litchurch Lane Derby DE24 8AA on 8 October 2024
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16 Aug 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2022 |
AD01 |
Registered office address changed from , Bateman Court Bateman Street, Derby, DE23 8JQ, England to The Old Courthouse St. Peters Churchyard Derby DE1 1NN on 30 June 2022
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01 Jun 2022 |
PSC07 |
Cessation of Obaid Azib as a person with significant control on 1 June 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Obaid Azib as a director on 1 June 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from , 16 Arlington Road, Derby, Derbyshire, DE23 6NY, United Kingdom to The Old Courthouse St. Peters Churchyard Derby DE1 1NN on 1 June 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from , 11 Draymans Court 11 Draymans Court, 41 Stockwell Greeb, London, London, SW9 9QE, England to The Old Courthouse St. Peters Churchyard Derby DE1 1NN on 2 March 2022
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22 Dec 2021 |
PSC01 |
Notification of Obaid Azib as a person with significant control on 22 December 2021
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22 Dec 2021 |
PSC07 |
Cessation of Mohammed Shabir Rashid as a person with significant control on 22 December 2021
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22 Dec 2021 |
PSC07 |
Cessation of Amandeep Kaur Virk as a person with significant control on 22 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Mr Obaid Azib as a director on 22 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Mohammed Shabir Rashid as a director on 22 December 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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31 Jul 2021 |
AA |
Micro company accounts made up to 31 August 2020
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05 Sep 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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18 Jun 2020 |
AA |
Micro company accounts made up to 31 August 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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31 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with no updates
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05 Sep 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with no updates
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31 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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22 Aug 2017 |
CS01 |
Confirmation statement made on 13 August 2017 with no updates
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17 May 2017 |
AA |
Total exemption full accounts made up to 31 August 2016
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