Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
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04 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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01 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
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10 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 December 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with no updates
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04 Feb 2020 |
AD01 |
Registered office address changed from 7 st Johns Rd Harrow London HA1 2EY HA1 2EY United Kingdom to 4 Vale Parade Vale Parade London SW15 3PS on 4 February 2020
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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15 Feb 2019 |
CS01 |
Confirmation statement made on 28 December 2018 with updates
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01 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Jul 2018 |
AD01 |
Registered office address changed from 22a St James Square London SW1Y 4JH United Kingdom to 7 st Johns Rd Harrow London HA1 2EY HA1 2EY on 20 July 2018
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25 May 2018 |
MR04 |
Satisfaction of charge 056629980001 in full
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22 May 2018 |
TM01 |
Termination of appointment of Nazar Youel Banyamin as a director on 21 May 2018
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16 Apr 2018 |
AD01 |
Registered office address changed from 241a Kingston Vale London SW15 3PT England to 22a St James Square London SW1Y 4JH on 16 April 2018
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16 Apr 2018 |
AP01 |
Appointment of Mr Nazar Youel Banyamin as a director on 16 April 2018
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12 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-11
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11 Feb 2018 |
CS01 |
Confirmation statement made on 28 December 2017 with updates
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07 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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06 Feb 2017 |
CS01 |
Confirmation statement made on 28 December 2016 with updates
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06 Feb 2017 |
AD01 |
Registered office address changed from C/O Omega Sky Taxi Ltd Terminal Building Cecil Pashley Way Shoreham Airport Shoreham-by-Sea West Sussex BN43 5FF to 241a Kingston Vale London SW15 3PT on 6 February 2017
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04 Jan 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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