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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10 Apr 2024 |
MR01 |
Registration of charge 109822410038, created on 8 April 2024
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22 Mar 2024 |
MR01 |
Registration of charge 109822410036, created on 21 March 2024
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22 Mar 2024 |
MR01 |
Registration of charge 109822410037, created on 21 March 2024
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14 Mar 2024 |
MR01 |
Registration of charge 109822410035, created on 8 March 2024
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09 Feb 2024 |
MR01 |
Registration of charge 109822410034, created on 9 February 2024
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26 Jan 2024 |
AD01 |
Registered office address changed from Main Terminal Building London Luton Airport Luton LU2 9LY United Kingdom to Percival House 134 Percival Way London Luton Airport Roundabout Luton LU2 9NU on 26 January 2024
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24 Jan 2024 |
TM02 |
Termination of appointment of Clyde Secretaries Limited as a secretary on 24 January 2024
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22 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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08 Dec 2023 |
MR01 |
Registration of charge 109822410033, created on 7 December 2023
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06 Dec 2023 |
MR01 |
Registration of charge 109822410032, created on 23 November 2023
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05 Dec 2023 |
MR01 |
Registration of charge 109822410031, created on 4 December 2023
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03 Oct 2023 |
MR01 |
Registration of charge 109822410030, created on 29 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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05 Sep 2023 |
AP01 |
Appointment of Owain David Jones as a director on 4 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Ian Ogden Malin as a director on 4 September 2023
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12 Jun 2023 |
MR04 |
Satisfaction of charge 109822410017 in full
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12 Jun 2023 |
MR01 |
Registration of charge 109822410029, created on 9 June 2023
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06 Apr 2023 |
MR04 |
Satisfaction of charge 109822410011 in full
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28 Mar 2023 |
MR01 |
Registration of charge 109822410028, created on 14 March 2023
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06 Mar 2023 |
MR04 |
Satisfaction of charge 109822410014 in full
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06 Mar 2023 |
MR01 |
Registration of charge 109822410027, created on 23 February 2023
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03 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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16 Dec 2022 |
MR04 |
Satisfaction of charge 109822410009 in full
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16 Dec 2022 |
MR04 |
Satisfaction of charge 109822410015 in full
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16 Dec 2022 |
MR04 |
Satisfaction of charge 109822410024 in full
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