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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06 Sep 2024 |
LLAD01 |
Registered office address changed from Sherwood Oxford Road Frilford Heath Abingdon OX13 5NW England to Unit 439 Air Cargo Centre Argosy Road Castle Donington Leicestershire DE74 2SA on 6 September 2024
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29 Feb 2024 |
LLAP01 |
Appointment of Mrs Shabeena Saleem as a member on 29 February 2024
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29 Feb 2024 |
LLTM01 |
Termination of appointment of Salam Khattak Uddin as a member on 29 February 2024
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08 Jan 2024 |
LLCS01 |
Confirmation statement made on 28 December 2023 with no updates
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30 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 Dec 2023 |
LLAD01 |
Registered office address changed from Unit 439 Air Cargo Centre Argosy Road East Midlands Airport Castle Donington Leicestershire DE74 2SA England to Sherwood Oxford Road Frilford Heath Abingdon OX13 5NW on 22 December 2023
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16 Jun 2023 |
LLAP01 |
Appointment of Mr Salam Khattak Uddin as a member on 9 June 2023
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25 May 2023 |
LLTM01 |
Termination of appointment of Tathir Fatiman Hussain as a member on 18 May 2023
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10 Jan 2023 |
LLCS01 |
Confirmation statement made on 28 December 2022 with no updates
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10 Jan 2023 |
LLCH01 |
Member's details changed for Ms Tathir Fatiman Hussain on 1 October 2022
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 Dec 2022 |
LLAA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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27 Oct 2022 |
LLCH01 |
Member's details changed for Mr Lee Paul Mellor on 24 October 2022
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27 Oct 2022 |
LLCH02 |
Member's details changed for Hidenda Tax Limited on 24 October 2022
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27 Oct 2022 |
LLPSC05 |
Change of details for Hidenda Tax Limited as a person with significant control on 24 October 2022
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27 Oct 2022 |
LLPSC04 |
Change of details for Ms Gaynor Louise Birchall as a person with significant control on 24 October 2022
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27 Oct 2022 |
LLCH01 |
Member's details changed for Ms Gaynor Louise Birchall on 24 October 2022
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27 Oct 2022 |
LLPSC04 |
Change of details for Mr Lee Paul Mellor as a person with significant control on 24 October 2022
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27 Oct 2022 |
LLAD01 |
Registered office address changed from Unit 6E 2 Boundary Court Willow Farm Business Park Castle Donington Leicestershire DE74 2NN England to Unit 439 Air Cargo Centre Argosy Road East Midlands Airport Castle Donington Leicestershire DE74 2SA on 27 October 2022
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31 Jan 2022 |
LLCS01 |
Confirmation statement made on 28 December 2021 with no updates
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04 Oct 2021 |
LLCH01 |
Member's details changed for Ms Gaynor Louise Birchall on 6 April 2021
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04 Oct 2021 |
LLCH01 |
Member's details changed for Mr Lee Paul Mellor on 6 April 2021
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04 Oct 2021 |
LLPSC04 |
Change of details for Mr Lee Paul Mellor as a person with significant control on 6 April 2021
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04 Oct 2021 |
LLPSC02 |
Notification of Hidenda Tax Limited as a person with significant control on 29 December 2020
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04 Oct 2021 |
LLPSC01 |
Notification of Gaynor Louise Birchall as a person with significant control on 4 January 2021
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