Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA
|
|
|
13 Apr 2024 |
AD02 |
Register inspection address has been changed to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA
|
|
|
29 Mar 2024 |
AD01 |
Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to 1 More London Place London SE1 2AF on 29 March 2024
|
|
|
18 Mar 2024 |
LIQ01 |
Declaration of solvency
|
|
|
18 Mar 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
18 Mar 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-02-28
|
|
|
09 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
07 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
07 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
10 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
10 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
20 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
|
|
|
06 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
06 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
08 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
13 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
21 Jun 2022 |
AD01 |
Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 21 June 2022
|
|
|
25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
|
|
|
25 Apr 2022 |
AP01 |
Appointment of Mr Frederik Christoffel De Jongh as a director on 25 April 2022
|
|
|
25 Apr 2022 |
TM01 |
Termination of appointment of Jennifer Chase as a director on 25 April 2022
|
|
|
12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
04 Oct 2021 |
TM01 |
Termination of appointment of David John Mark Blizzard as a director on 30 September 2021
|
|
|
04 Oct 2021 |
AP01 |
Appointment of Mr John Angus Smith as a director on 30 September 2021
|
|
|
16 Sep 2021 |
CH01 |
Director's details changed for Jennifer Chase on 16 September 2021
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
|
|