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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31 Mar 2025 |
AP01 |
Appointment of Mr Giles Ashton-Roberts as a director on 31 March 2025
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31 Mar 2025 |
TM01 |
Termination of appointment of Roger Arthur Worrell as a director on 31 March 2025
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11 Mar 2025 |
CS01 |
Confirmation statement made on 7 March 2025 with no updates
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26 Feb 2025 |
CH01 |
Director's details changed for Mr Errol Daniel Mcglothan on 7 February 2025
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02 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Aug 2024 |
TM01 |
Termination of appointment of Shaun Nicholas Weston as a director on 15 August 2024
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02 Aug 2024 |
CH01 |
Director's details changed for Mr Roger Arthur Worrell on 2 August 2024
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31 Jul 2024 |
AP01 |
Appointment of Mr. Pritesh Dattani as a director on 17 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Shaun Nicholas Weston on 16 July 2024
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04 Jul 2024 |
PSC05 |
Change of details for Swissportald Holdings Limited as a person with significant control on 4 July 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ to 3 More London Riverside 5th Floor London SE1 2AQ on 4 July 2024
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20 Jun 2024 |
AD01 |
Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ United Kingdom to 3 More London Riverside 5th Floor London SE1 2AQ on 20 June 2024
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13 Jun 2024 |
AD01 |
Registered office address changed from 3 3 More London Riverside 5th Floor London England SE1 2AQ United Kingdom to 3 More London Riverside 5th Floor London SE1 2AQ on 13 June 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Roger Arthur Worrell on 13 June 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Shaun Nicholas Weston on 13 June 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Paul Joseph Tierney on 13 June 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Christopher Rayner on 13 June 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Ms Mignon Louise Buckingham on 13 June 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Errol Daniel Mcglothan on 13 June 2024
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13 Jun 2024 |
AD01 |
Registered office address changed from 3 More London Riverside 5th Floor London England SE1 2AQ England to 3 3 More London Riverside 5th Floor London England SE1 2AQ on 13 June 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Shaun Nicholas Weston on 10 June 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Errol Daniel Mcglothan on 9 June 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Paul Joseph Tierney on 9 June 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr Roger Arthur Worrell as a director on 11 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr Christopher Rayner as a director on 11 March 2024
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