- Company Overview for AIR CARGO BOOKING LTD (11185123)
- Filing history for AIR CARGO BOOKING LTD (11185123)
- People for AIR CARGO BOOKING LTD (11185123)
- More for AIR CARGO BOOKING LTD (11185123)
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) |
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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
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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
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