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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)
05 Feb 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
29 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
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