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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26 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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14 Dec 2023 |
MR01 |
Registration of charge 062829870003, created on 28 November 2023
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29 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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23 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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02 Dec 2021 |
MR01 |
Registration of charge 062829870002, created on 30 November 2021
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09 Mar 2021 |
AA |
Full accounts made up to 30 September 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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10 Jul 2020 |
AAMD |
Amended total exemption full accounts made up to 30 September 2019
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28 May 2020 |
MR01 |
Registration of charge 062829870001, created on 21 May 2020
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03 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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05 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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15 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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06 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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09 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with updates
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09 Feb 2018 |
PSC05 |
Change of details for Ltc Central Limited as a person with significant control on 18 November 2016
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28 Feb 2017 |
RP04AR01 |
Second filing of the annual return made up to 10 February 2016
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06 Feb 2017 |
CS01 |
Confirmation statement made on 1 February 2017 with updates
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16 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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18 Nov 2016 |
AD01 |
Registered office address changed from , 1 Kings Avenue London, N21 3NA, United Kingdom to Harefield Oil Terminal Harvil Road Uxbridge UB9 6JL on 18 November 2016
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18 Nov 2016 |
CH01 |
Director's details changed for Mr Michael Loizias on 18 November 2016
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18 Nov 2016 |
TM02 |
Termination of appointment of Athos Business Solutions Limited as a secretary on 18 November 2016
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18 Nov 2016 |
AD01 |
Registered office address changed from , 1623 Warwick Road, Knowle, Solihull, West Midlands, B93 9LF to Harefield Oil Terminal Harvil Road Uxbridge UB9 6JL on 18 November 2016
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