| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-07 |
insert sic_code 79120 - Tour operator activities |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAFAR IQBAL MUGHAL |
| 2023-02-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/02/2023 |
| 2023-01-24 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete address 7 UPPER HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HX |
| 2022-05-07 |
insert address UNIT 3/M1 HALAS INDUSTRIAL ESTATE, FORGE LANE HALESOWEN WEST MIDLANDS ENGLAND B62 8EB |
| 2022-05-07 |
update registered_address |
| 2022-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2022 FROM
7 UPPER HIGH STREET
CRADLEY HEATH
WEST MIDLANDS
B64 5HX |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 2020-03-07 |
delete address 165 165 HALESOWEN ROAD CRADLEY HEATH WEST MIDLANDS ENGLAND B64 6HX |
| 2020-03-07 |
insert address 7 UPPER HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HX |
| 2020-03-07 |
update registered_address |
| 2020-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2020 FROM
165 165 HALESOWEN ROAD
CRADLEY HEATH
WEST MIDLANDS
B64 6HX
ENGLAND |
| 2020-01-09 |
update statutory_documents DIRECTOR APPOINTED MR ZAFAR IQBAL MUGHAL |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOIZ MUGHAL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2019-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-11-07 |
delete sic_code 58190 - Other publishing activities |
| 2018-11-07 |
delete sic_code 73110 - Advertising agencies |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 2018-06-07 |
insert company_previous_name VERY LONDON LIMITED |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-25 => 2019-05-31 |
| 2018-06-07 |
update name VERY LONDON LIMITED => HEATHROW SHUTTLE LIMITED |
| 2018-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2018-05-02 |
update statutory_documents COMPANY NAME CHANGED VERY LONDON LIMITED
CERTIFICATE ISSUED ON 02/05/18 |
| 2017-09-07 |
delete sic_code 55100 - Hotels and similar accommodation |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 2017-04-27 |
delete address 179 HALESOWEN ROAD CRADLEY HEATH WEST MIDLANDS ENGLAND B64 6HE |
| 2017-04-27 |
insert address 165 165 HALESOWEN ROAD CRADLEY HEATH WEST MIDLANDS ENGLAND B64 6HX |
| 2017-04-27 |
update registered_address |
| 2017-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2017 FROM
179 HALESOWEN ROAD
CRADLEY HEATH
WEST MIDLANDS
B64 6HE
ENGLAND |
| 2016-08-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |