| Date | Description |
|---|
| 2024-04-07 |
delete address 3 JOVIEL HOUSE 73 GARRICK CLOSE STAINES-UPON-THAMES ENGLAND TW18 2PJ |
| 2024-04-07 |
insert address 90 HIGH STREET HARLINGTON HAYES ENGLAND UB3 5DN |
| 2024-04-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2024-04-02 |
update statutory_documents DIRECTOR APPOINTED MR ZAFAR BAIG |
| 2024-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAFAR BAIG |
| 2024-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2023 FROM
90A HIGH STREET
HARLINGTON
HAYES
UB3 5DN
ENGLAND |
| 2023-11-29 |
update statutory_documents DIRECTOR APPOINTED MR ZAFAR BAIG |
| 2023-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2023 FROM
90A 90A HIGH STREET
HARLINGTON
HAYES
ENGLAND
UB3 5DN
UNITED KINGDOM |
| 2023-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2023 FROM
90A HIGH STREET
HARLINGTON
HAYES
UB3 5DN
ENGLAND |
| 2023-11-13 |
update statutory_documents DIRECTOR APPOINTED MRS LUBNA ZAFAR |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES |
| 2023-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUBNA ZAFAR |
| 2023-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAFAR BAIG |
| 2023-11-08 |
update statutory_documents DIRECTOR APPOINTED MR ZAFAR BAIG |
| 2023-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2023 FROM
3 JOVIEL HOUSE
73 GARRICK CLOSE
STAINES-UPON-THAMES
TW18 2PJ
ENGLAND |
| 2023-07-07 |
insert company_previous_name LHR MINIBUS SERVICES LIMITED |
| 2023-07-07 |
update name LHR MINIBUS SERVICES LIMITED => LHR SERVICES LTD LIMITED |
| 2023-06-24 |
update statutory_documents COMPANY NAME CHANGED LHR MINIBUS SERVICES LIMITED
CERTIFICATE ISSUED ON 24/06/23 |
| 2023-04-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2023-04-18 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUBNA BAIG / 24/05/2022 |
| 2022-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LUBNA BAIG / 24/05/2022 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 2019-01-28 |
update statutory_documents CESSATION OF ZAFAR BAIG AS A PSC |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAFAR BAIG |
| 2018-08-09 |
delete address 29 PENTON COURT JAMINGAR CLOSE STAINES-UPON-THAMES UNITED KINGDOM TW18 2JU |
| 2018-08-09 |
insert address 3 JOVIEL HOUSE 73 GARRICK CLOSE STAINES-UPON-THAMES ENGLAND TW18 2PJ |
| 2018-08-09 |
update registered_address |
| 2018-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2018 FROM
29 PENTON COURT
JAMINGAR CLOSE
STAINES-UPON-THAMES
TW18 2JU
UNITED KINGDOM |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-06-07 |
insert sic_code 49390 - Other passenger land transport |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2016-05-27 |
update statutory_documents CURRSHO FROM 31/05/2017 TO 30/04/2017 |
| 2016-05-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |