Companies House does not verify the accuracy of the information filed

FAST TRACK SERVICES LTD

Company number 11420107

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 May 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AD01	Registered office address changed from 59 Leighton Road London NW5 2QH United Kingdom to 5a Falkland Road London NW5 2PS on 7 October 2022	View PDF Registered office address changed from 59 Leighton Road London NW5 2QH United Kingdom to 5a Falkland Road London NW5 2PS on 7 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Nov 2021	CERTNM	Company name changed sfo concierge & chauffeur LTD\certificate issued on 09/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-08	View PDF Company name changed sfo concierge & chauffeur LTD\certificate issued on 09/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-08 - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jan 2021	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jul 2020	PSC01	Notification of Rosie Chalmers as a person with significant control on 23 January 2020	View PDF Notification of Rosie Chalmers as a person with significant control on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2020	PSC07	Cessation of Shield Family Office Ltd as a person with significant control on 23 July 2020	View PDF Cessation of Shield Family Office Ltd as a person with significant control on 23 July 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	TM01	Termination of appointment of Denis Tanaev as a director on 23 July 2020	View PDF Termination of appointment of Denis Tanaev as a director on 23 July 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	AP01	Appointment of Ms Rosie Chalmers as a director on 23 July 2020	View PDF Appointment of Ms Rosie Chalmers as a director on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Feb 2020	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
01 Jul 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	TM01	Termination of appointment of Vadimas Voropajevas as a director on 21 June 2018	View PDF Termination of appointment of Vadimas Voropajevas as a director on 21 June 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	AP01	Appointment of Mr Denis Tanaev as a director on 21 June 2018	View PDF Appointment of Mr Denis Tanaev as a director on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-06-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

FAST TRACK SERVICES LTD

Filter by category