| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES |
| 2023-05-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BROWN |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-20 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DALE |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-08-07 |
update account_ref_day 19 => 31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-19 => 2022-09-30 |
| 2022-07-28 |
update statutory_documents PREVEXT FROM 19/12/2021 TO 31/12/2021 |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACK STANISIC |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-22 => 2020-12-20 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-20 => 2022-09-19 |
| 2022-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/12/20 |
| 2022-01-07 |
update account_ref_day 20 => 19 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-20 => 2022-03-20 |
| 2021-12-20 |
update statutory_documents CURRSHO FROM 20/12/2020 TO 19/12/2020 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-09-07 |
update accounts_next_due_date 2021-09-20 => 2021-12-20 |
| 2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIOBHAN MORRELL |
| 2021-08-07 |
update accounts_last_madeup_date 2018-12-23 => 2019-12-22 |
| 2021-08-07 |
update accounts_next_due_date 2020-12-20 => 2021-09-20 |
| 2021-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/12/19 |
| 2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALAN DALE |
| 2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE JAFFARD |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HORGAN |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS RAMBAUD |
| 2020-10-30 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2020-10-30 |
insert sic_code 49390 - Other passenger land transport |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-20 => 2020-12-20 |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BROGDEN |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GERARD HORGAN |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS FREDERIC MARIE JOSEPH RAMBAUD |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MS SIOBHAN MARY MORRELL |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERGUS ROBERTSON-HOWARD |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-24 => 2018-12-23 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-19 => 2020-09-20 |
| 2019-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/12/18 |
| 2019-10-07 |
update account_ref_day 21 => 20 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-21 => 2019-12-19 |
| 2019-09-19 |
update statutory_documents PREVSHO FROM 21/12/2018 TO 20/12/2018 |
| 2019-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUSON ROBERTSON-HOWARD / 19/09/2019 |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA THOMAS |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-02-07 |
delete address HOLLOWAY FARM HARMONDSWORTH ROAD WEST DRAYTON MIDDLESEX ENGLAND UB7 9JS |
| 2019-02-07 |
insert address HEATHROW COACH CENTRE SIPSON ROAD WEST DRAYTON MIDDLESEX ENGLAND UB7 0HN |
| 2019-02-07 |
update registered_address |
| 2019-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2019 FROM
HOLLOWAY FARM HARMONDSWORTH ROAD
WEST DRAYTON
MIDDLESEX
UB7 9JS
ENGLAND |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-18 => 2017-12-24 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-21 => 2019-09-21 |
| 2018-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/17 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-03-05 |
update statutory_documents DIRECTOR APPOINTED MR FERGUSON ROBERTSON-HOWARD |
| 2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL STEVENS |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-20 => 2016-12-18 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-21 => 2018-09-21 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/12/16 |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2017-04-26 |
delete address QWEST SUITE 1.18 1110 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 0GP |
| 2017-04-26 |
insert address HOLLOWAY FARM HARMONDSWORTH ROAD WEST DRAYTON MIDDLESEX ENGLAND UB7 9JS |
| 2017-04-26 |
update reg_address_care_of TRANSDEV PLC => null |
| 2017-04-26 |
update registered_address |
| 2017-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2017 FROM
C/O TRANSDEV PLC
QWEST SUITE 1.18 1110 GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 0GP |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA MUPITA |
| 2017-01-25 |
update statutory_documents SECRETARY APPOINTED MR JACK ZELJKO STANISIC |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-21 => 2015-12-20 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-21 => 2017-09-21 |
| 2016-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/12/15 |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-08-11 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DAVID EVANS |
| 2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLLEY |
| 2015-10-07 |
delete address QWEST SUITE 1.18 1110 GREAT WEST ROAD BRENTFORD MIDDLESEX ENGLAND TW8 0GP |
| 2015-10-07 |
insert address QWEST SUITE 1.18 1110 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 0GP |
| 2015-10-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2015-10-07 |
update accounts_last_madeup_date 2014-07-31 => 2014-12-21 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-10-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/12/14 |
| 2015-09-07 |
delete address QWEST 1110 GREAT WEST ROAD BRENTFORD MIDDLESEX ENGLAND TW8 0GP |
| 2015-09-07 |
insert address QWEST SUITE 1.18 1110 GREAT WEST ROAD BRENTFORD MIDDLESEX ENGLAND TW8 0GP |
| 2015-09-07 |
update registered_address |
| 2015-09-01 |
update statutory_documents 07/08/15 FULL LIST |
| 2015-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN COLLEY / 01/09/2015 |
| 2015-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILLIAM HAINES STEVENS / 16/03/2015 |
| 2015-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IAN BROGDEN / 16/03/2015 |
| 2015-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MARY THOMAS / 16/03/2015 |
| 2015-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2015 FROM
C/O TRANSDEV PLC
QWEST 1110 GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 0GP
ENGLAND |
| 2015-05-07 |
delete address 401 KING STREET LONDON ENGLAND W6 9NJ |
| 2015-05-07 |
insert address QWEST 1110 GREAT WEST ROAD BRENTFORD MIDDLESEX ENGLAND TW8 0GP |
| 2015-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2015-09-21 |
| 2015-05-07 |
update reg_address_care_of null => TRANSDEV PLC |
| 2015-05-07 |
update registered_address |
| 2015-05-06 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2015-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2015 FROM
401 KING STREET
LONDON
W6 9NJ
ENGLAND |
| 2015-02-07 |
update account_ref_day 31 => 21 |
| 2015-02-07 |
update account_ref_month 7 => 12 |
| 2015-01-07 |
update statutory_documents PREVSHO FROM 31/07/2015 TO 21/12/2014 |
| 2014-12-07 |
delete address 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL |
| 2014-12-07 |
insert address 401 KING STREET LONDON ENGLAND W6 9NJ |
| 2014-12-07 |
update account_ref_month 8 => 7 |
| 2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2015-04-30 |
| 2014-12-07 |
update registered_address |
| 2014-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2014 FROM
55 STATION ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1QL |
| 2014-11-10 |
update statutory_documents PREVSHO FROM 31/08/2014 TO 31/07/2014 |
| 2014-11-07 |
update num_mort_charges 1 => 2 |
| 2014-11-07 |
update num_mort_outstanding 0 => 1 |
| 2014-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066677540002 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-08-21 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL WILLIAM HAINES STEVENS |
| 2014-08-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER IAN BROGDEN |
| 2014-08-15 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA MARY THOMAS |
| 2014-08-07 |
update statutory_documents 07/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-07-07 |
update num_mort_outstanding 1 => 0 |
| 2014-07-07 |
update num_mort_satisfied 0 => 1 |
| 2014-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-06-02 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-24 |
update statutory_documents SUB-DIVIDE 02/05/2011 |
| 2014-04-24 |
update statutory_documents SUB-DIVISION
02/05/11 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-09-06 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-08-07 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2012-12-18 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-07 |
update statutory_documents 07/08/12 FULL LIST |
| 2012-02-02 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-08 |
update statutory_documents 07/08/11 FULL LIST |
| 2010-12-13 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-10 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-01-19 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |