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Gazette. Gazette notice compulsory. |
2023-11-28 |
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Accounts. Legacy. |
2023-10-12 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/23. |
2023-10-12 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-10-12 |
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Confirmation statement. Statement with no updates. |
2023-05-25 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-03-06 |
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Accounts. Legacy. |
2023-03-06 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2023-02-09 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2023-01-13 |
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Address. New address: Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA. Change date: 2022-06-21. Old address: Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom. |
2022-06-21 |
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Address. New address: Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA. Change date: 2022-06-21. Old address: 3rd Floor 105 Wigmore Street London W1U 1QY. |
2022-06-21 |
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Confirmation statement. Statement with no updates. |
2022-05-26 |
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Officers. Officer name: Mr Frederik Christoffel De Jongh. Appointment date: 2022-04-25. |
2022-04-25 |
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Officers. Officer name: Jennifer Chase. Termination date: 2022-04-25. |
2022-04-25 |
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Accounts. Accounts type full. |
2021-10-12 |
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Officers. Officer name: Mr John Angus Smith. Appointment date: 2021-09-30. |
2021-10-04 |
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Officers. Officer name: David John Mark Blizzard. Termination date: 2021-09-30. |
2021-10-04 |
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Officers. Officer name: Jennifer Chase. Change date: 2021-09-16. |
2021-09-16 |
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Confirmation statement. Statement with no updates. |
2021-06-08 |
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Accounts. Accounts type full. |
2020-12-20 |
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Confirmation statement. Statement with no updates. |
2020-06-02 |
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Mortgage. Charge number: 008408990001. |
2019-11-05 |
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Accounts. Accounts type full. |
2019-10-09 |
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Confirmation statement. Statement with updates. |
2019-05-31 |
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Accounts. Accounts type full. |
2018-08-13 |
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Confirmation statement. Statement with updates. |
2018-06-04 |
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Officers. Appointment date: 2018-04-09. Officer name: Jennifer Chase. |
2018-04-09 |
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Officers. Termination date: 2018-04-09. Officer name: David Crook. |
2018-04-09 |
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Accounts. Accounts type full. |
2017-10-04 |
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Confirmation statement. Statement with updates. |
2017-06-06 |
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Accounts. Accounts type full. |
2016-11-01 |
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Annual return. With made up date full list shareholders. |
2016-06-15 |
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Officers. Officer name: Iain David Cameron Simm. Termination date: 2016-05-31. |
2016-06-01 |
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Officers. Appointment date: 2016-06-01. Officer name: David Crook. |
2016-06-01 |
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Officers. Termination date: 2016-06-01. Officer name: Michael Andrew Powell. |
2016-06-01 |
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Accounts. Accounts type full. |
2015-10-09 |
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Annual return. With made up date full list shareholders. |
2015-06-18 |
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Officers. Officer name: Matthew Clement Hugh Gill. Termination date: 2015-04-30. |
2015-05-05 |
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Accounts. Accounts type full. |
2014-10-01 |
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Officers. Officer name: Mr Michael Andrew Powell. Appointment date: 2014-07-01. |
2014-07-17 |
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Officers. Termination date: 2014-06-30. Officer name: Mark Hoad. |
2014-07-16 |
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Annual return. With made up date full list shareholders. |
2014-06-19 |
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Resolution. Description: Resolutions. |
2014-04-17 |
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Mortgage. Charge number: 008408990001. |
2014-03-31 |
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Document replacement. Form type: AP01. |
2013-12-20 |
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Accounts. Accounts type full. |
2013-10-03 |
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Officers. Officer name: Mr Matthew Clement Hugh Gill. |
2013-09-06 |
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Officers. Officer name: Anthony Bristlin. |
2013-09-04 |
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Annual return. With made up date full list shareholders. |
2013-07-03 |
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Officers. Officer name: Zillah Stone. |
2013-02-11 |
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