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AIRPORT LOYALTY GROUP LTD

Company number 07906531

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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)
30 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
30 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
13 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
31 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
20 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
30 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
17 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
12 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
13 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
23 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
15 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
29 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
20 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
21 Jan 2016 CH01 Director's details changed for Mr Christopher Neil-Jones on 1 January 2016
31 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Apr 2015 CERTNM Company name changed rosichrol resources (uk) LTD\certificate issued on 16/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-15
16 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
09 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Jul 2014 AD01 Registered office address changed from 17 Downs Avenue Epsom KT18 5HQ on 1 July 2014
24 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2
04 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
10 Apr 2012 CERTNM Company name changed rosichrol resources LTD\certificate issued on 10/04/12
  • RES15 ‐ Change company name resolution on 2012-04-06
  • NM01 ‐ Change of name by resolution