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AIR CARGO BOOKING LTD

Company number 11185123

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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)
01 Mar 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
28 Feb 2024 AD01 Registered office address changed from 164 Castelnau London SW13 9DH England to 124 City Road London EC1V 2NX on 28 February 2024
28 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
08 Sep 2023 CH01 Director's details changed for Mr Ignacio Carretero on 1 September 2023
07 Mar 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
26 Jan 2023 AD01 Registered office address changed from 89 Castelnau London SW13 9EL England to 164 Castelnau London SW13 9DH on 26 January 2023
18 Dec 2022 AA Micro company accounts made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
10 Mar 2022 AD01 Registered office address changed from 61 Sutton Lane South London W4 3JT England to 89 Castelnau London SW13 9EL on 10 March 2022
26 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-01
24 Apr 2021 AA Micro company accounts made up to 31 March 2021
12 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
08 Oct 2020 AD01 Registered office address changed from 37 Swanscombe Road London W4 2HL England to 61 Sutton Lane South London W4 3JT on 8 October 2020
10 Jun 2020 AA Unaudited abridged accounts made up to 31 March 2020
10 Jun 2020 AP01 Appointment of Mr Ignacio Carretero as a director on 1 June 2020
05 May 2020 AA01 Previous accounting period extended from 28 February 2020 to 31 March 2020
12 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
27 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
13 Apr 2019 TM01 Termination of appointment of Ignacio Carretero Narbona as a director on 31 March 2019
13 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
11 Feb 2019 AD01 Registered office address changed from Barley Mow Center 10 Barley Mow Passage Studio 4, 2nd Floor London W4 4PH United Kingdom to 37 Swanscombe Road London W4 2HL on 11 February 2019
02 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted