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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15 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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21 Dec 2023 |
AA |
Accounts for a small company made up to 29 December 2022
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17 Apr 2023 |
PSC01 |
Notification of Ramiz Hasan as a person with significant control on 31 July 2022
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05 Apr 2023 |
PSC04 |
Change of details for a person with significant control
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05 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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04 Apr 2023 |
PSC07 |
Cessation of Shirish Saraf as a person with significant control on 31 July 2022
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27 Mar 2023 |
AD01 |
Registered office address changed from Unit 21a Hawkers Yard Stonefield Way Ruislip HA4 0BH United Kingdom to Unit J, Dean Way Great Western Industrial Park Southall London UB2 4SB on 27 March 2023
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22 Dec 2022 |
AA |
Accounts for a small company made up to 29 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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15 Jun 2021 |
AD01 |
Registered office address changed from 2 Aerodrome Way Hounslow TW5 9QB United Kingdom to Unit 21a Hawkers Yard Stonefield Way Ruislip HA4 0BH on 15 June 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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30 Apr 2021 |
AA |
Accounts for a small company made up to 29 December 2020
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09 Oct 2020 |
AA |
Accounts for a small company made up to 29 December 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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27 Mar 2020 |
PSC04 |
Change of details for Mr Shirish Saraf as a person with significant control on 9 August 2019
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19 Mar 2020 |
AA |
Accounts for a small company made up to 29 December 2018
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28 Feb 2020 |
CH01 |
Director's details changed for Mr Michiel Adriaan Rodermond on 9 August 2019
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28 Feb 2020 |
CH01 |
Director's details changed for Mr Rene Vincent Maximiliaan Hendriks on 9 August 2019
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27 Feb 2020 |
CH01 |
Director's details changed for Mr Ramiz Hasan on 9 August 2019
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23 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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15 May 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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08 May 2019 |
AD01 |
Registered office address changed from 21/22 Grosvenor Street London W1K 4QJ England to 2 Aerodrome Way Hounslow TW5 9QB on 8 May 2019
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08 May 2019 |
PSC07 |
Cessation of Rapid Logistics B.V. as a person with significant control on 27 March 2018
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08 May 2019 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 8 May 2019
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