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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20 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Sanjay Arora on 2 November 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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05 Jun 2023 |
AD01 |
Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 5 June 2023
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01 Mar 2023 |
MR01 |
Registration of charge 097502090003, created on 28 February 2023
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11 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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29 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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29 Mar 2022 |
AP01 |
Appointment of Sanjay Arora as a director on 11 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Sanjeev Kumar Roda as a director on 11 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Athos George Yiannis as a director on 11 March 2022
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18 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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10 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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16 Sep 2020 |
PSC05 |
Change of details for Heathrow T4 Lp as a person with significant control on 6 April 2016
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15 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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09 Sep 2020 |
PSC05 |
Change of details for Heathrow T4 Lp as a person with significant control on 15 October 2019
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08 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 8 September 2020
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03 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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25 Oct 2019 |
PSC08 |
Notification of a person with significant control statement
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25 Oct 2019 |
PSC07 |
Cessation of Heathrow T4 Lp as a person with significant control on 15 October 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with no updates
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21 Dec 2018 |
MR01 |
Registration of charge 097502090002, created on 17 December 2018
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10 Oct 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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02 Oct 2018 |
AD01 |
Registered office address changed from World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF United Kingdom to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 October 2018
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