| Date | Description |
|---|
| 2024-04-07 |
delete address 48 RICHMOND CRESCENT SLOUGH ENGLAND SL1 1XD |
| 2024-04-07 |
insert address 4 GRANGE PARK ROAD GRANGE PARK ROAD THORNTON HEATH ENGLAND CR7 8QA |
| 2024-04-07 |
update registered_address |
| 2023-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2023 FROM
48 RICHMOND CRESCENT
SLOUGH
SL1 1XD
ENGLAND |
| 2023-11-23 |
update statutory_documents DIRECTOR APPOINTED MR MARIAN-IONUT CIUCA |
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, NO UPDATES |
| 2023-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIAN-IONUT CIUCA |
| 2023-11-23 |
update statutory_documents CESSATION OF MUHAMMAD WAQAR SHAUKAT AS A PSC |
| 2023-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD SHAUKAT |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-10-17 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-10-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-09-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-16 |
update statutory_documents FIRST GAZETTE |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date null => 2020-09-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-23 => 2022-06-30 |
| 2021-08-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES |
| 2021-08-17 |
update statutory_documents FIRST GAZETTE |
| 2020-06-07 |
delete address 38 BATH ROAD HAYES ENGLAND UB3 5AH |
| 2020-06-07 |
insert address 48 RICHMOND CRESCENT SLOUGH ENGLAND SL1 1XD |
| 2020-06-07 |
update registered_address |
| 2020-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES |
| 2020-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2020 FROM
38 BATH ROAD
HAYES
UB3 5AH
ENGLAND |
| 2020-05-23 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD WAQAR SHAUKAT |
| 2020-05-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD WAQAR SHAUKAT |
| 2020-05-23 |
update statutory_documents CESSATION OF DANIAL FAHEEM AS A PSC |
| 2020-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIAL FAHEEM |
| 2020-02-07 |
update statutory_documents CESSATION OF YASIR MAHMOOD AS A PSC |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASIR MAHMOOD |
| 2019-12-07 |
delete address DANIAL FAHEEM 38 BATHROAD HAYES HAYES HAYES LONDON UNITED KINGDOM UB3 5AH |
| 2019-12-07 |
delete sic_code 49320 - Taxi operation |
| 2019-12-07 |
delete sic_code 51102 - Non-scheduled passenger air transport |
| 2019-12-07 |
delete sic_code 52213 - Operation of bus and coach passenger facilities at bus and coach stations |
| 2019-12-07 |
insert address 38 BATH ROAD HAYES ENGLAND UB3 5AH |
| 2019-12-07 |
update registered_address |
| 2019-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2019 FROM
DANIAL FAHEEM 38 BATHROAD HAYES
HAYES
HAYES
LONDON
UB3 5AH
UNITED KINGDOM |
| 2019-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 2019-11-07 |
insert company_previous_name HEATHROW QUICK PARKING LTD |
| 2019-11-07 |
update name HEATHROW QUICK PARKING LTD => HEATHROW EXPRESS PARKING LTD |
| 2019-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIAL FAHEEM |
| 2019-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASIR MAHMOOD |
| 2019-11-04 |
update statutory_documents DIRECTOR APPOINTED MR YASIR MAHMOOD |
| 2019-11-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/11/2019 |
| 2019-10-04 |
update statutory_documents COMPANY NAME CHANGED HEATHROW QUICK PARKING LTD
CERTIFICATE ISSUED ON 04/10/19 |
| 2019-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |