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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07 Aug 2025 |
AA |
Full accounts made up to 31 December 2023
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11 Jun 2025 |
CS01 |
Confirmation statement made on 25 April 2025 with no updates
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11 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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16 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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19 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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23 Feb 2023 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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26 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Jan 2023 |
AA |
Full accounts made up to 31 December 2020
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02 Feb 2022 |
RP04AP01 |
Second filing for the appointment of Sean Patrick Slattery as a director
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07 Jan 2022 |
AA |
Full accounts made up to 31 December 2019
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06 Jan 2022 |
TM01 |
Termination of appointment of Norwegian Ground Handling As as a director on 31 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Sean Patrick Slattery as a director on 31 December 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 02/02/22
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06 Jan 2022 |
TM01 |
Termination of appointment of Johan Johannes Gauerman as a director on 31 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Knut Olav Irgens Høeg as a director on 31 December 2021
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02 Jan 2022 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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19 Oct 2021 |
TM01 |
Termination of appointment of Keith Forgerty as a director on 14 October 2021
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26 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Apr 2021 |
AD01 |
Registered office address changed from First Point Buckingham Gate London Gatwick Airport West Sussex RH6 0NT United Kingdom to Rooms 79-81, Pier 2 , South Terminal Gatwick Air Perimeter Road East London Gatwick Airport Gatwick RH6 0LX on 16 April 2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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27 Oct 2020 |
AP01 |
Appointment of Mr Keith Forgerty as a director on 12 October 2020
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27 Oct 2020 |
TM01 |
Termination of appointment of Keith Forgerty as a director on 12 October 2020
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27 Oct 2020 |
AP01 |
Appointment of Mr Keith Forgerty as a director on 12 October 2020
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