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GLOBAL AIRPORT CONCIERGE LTD

Company number 07786429

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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)
29 Aug 2017	AD01	Registered office address changed from 26 Dover Street London W1S 4LY to 1B Kensington Park Mews London W11 2EY on 29 August 2017	View PDF Registered office address changed from 26 Dover Street London W1S 4LY to 1B Kensington Park Mews London W11 2EY on 29 August 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AA	Micro company accounts made up to 30 September 2015	View PDF Micro company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Nov 2015	AP01	Appointment of Mrs Lynn Morby as a director on 8 November 2015	View PDF Appointment of Mrs Lynn Morby as a director on 8 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Dec 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
05 Dec 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 100	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
05 Sep 2013	AD01	Registered office address changed from 49 Waters Drive Staines-upon-Thames Middlesex TW18 4RT United Kingdom on 5 September 2013	View PDF Registered office address changed from 49 Waters Drive Staines-upon-Thames Middlesex TW18 4RT United Kingdom on 5 September 2013 - link opens in a new window - 1 page (1 page)
23 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Feb 2013	AR01	Annual return made up to 26 September 2012 with full list of shareholders	View PDF Annual return made up to 26 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	CH01	Director's details changed for Mr Grant Morby on 1 August 2012	View PDF Director's details changed for Mr Grant Morby on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	AD01	Registered office address changed from 49 Mirabel Road Fulham London SW6 7EQ England on 20 February 2013	View PDF Registered office address changed from 49 Mirabel Road Fulham London SW6 7EQ England on 20 February 2013 - link opens in a new window - 1 page (1 page)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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