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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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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27 Mar 2024 |
TM01 |
Termination of appointment of David Alastair Trollope as a director on 25 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Christopher Michael Devaney as a director on 25 March 2024
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13 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 Aug 2023 |
CH01 |
Director's details changed for Mr David Alastair Trollope on 27 July 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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07 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Aug 2021 |
CH01 |
Director's details changed for Mr David Alastair Trollope on 12 August 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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12 Apr 2021 |
AP01 |
Appointment of Mr Owen Stephen Harkins as a director on 1 April 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Matthew Brook Mccreath as a director on 1 April 2021
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06 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 Sep 2020 |
TM02 |
Termination of appointment of Tristan George Turnbull as a secretary on 4 September 2020
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09 Sep 2020 |
AP03 |
Appointment of Mr Owen Stephen Harkins as a secretary on 4 September 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with updates
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09 Dec 2019 |
AD01 |
Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on 9 December 2019
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09 Dec 2019 |
PSC05 |
Change of details for Menzies World Cargo Limited as a person with significant control on 9 December 2019
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08 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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25 Jul 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with updates
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04 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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25 May 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with updates
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22 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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