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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04 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 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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30 May 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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04 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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03 Nov 2022 |
PSC07 |
Cessation of 555 Limited as a person with significant control on 7 May 2020
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28 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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04 Feb 2022 |
PSC05 |
Change of details for 555 Limited as a person with significant control on 2 July 2021
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24 Jan 2022 |
TM01 |
Termination of appointment of Christopher Rajendran Hyman as a director on 22 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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22 Dec 2021 |
PSC05 |
Change of details for 555 Limited as a person with significant control on 2 July 2021
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22 Dec 2021 |
PSC07 |
Cessation of Christopher Hyman as a person with significant control on 2 July 2021
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Sanjay Arora on 8 December 2021
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25 Nov 2021 |
AD01 |
Registered office address changed from Savoy House Savoy Circus London W3 7DA United Kingdom to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 25 November 2021
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Mar 2021 |
AA01 |
Previous accounting period shortened from 30 October 2020 to 31 March 2020
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 30 October 2019
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05 Nov 2020 |
PSC04 |
Change of details for Christopher Hyman as a person with significant control on 7 May 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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03 Nov 2020 |
PSC02 |
Notification of 555 Limited as a person with significant control on 7 May 2020
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28 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 30 October 2019
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13 Oct 2020 |
AP01 |
Appointment of Mr Sanjay Arora as a director on 7 May 2020
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