|
Accounts. Accounts type dormant. |
2023-10-12 |
View Report |
|
Officers. Officer name: Mr David Alastair Trollope. Change date: 2023-07-27. |
2023-08-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-05-01 |
View Report |
|
Accounts. Accounts type dormant. |
2022-09-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-04-27 |
View Report |
|
Accounts. Accounts type dormant. |
2021-10-07 |
View Report |
|
Officers. Change date: 2021-08-12. Officer name: Mr David Alastair Trollope. |
2021-08-17 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-05-17 |
View Report |
|
Accounts. Accounts type dormant. |
2021-01-06 |
View Report |
|
Officers. Officer name: Tristan George Turnbull. Termination date: 2020-09-04. |
2020-09-07 |
View Report |
|
Officers. Appointment date: 2020-09-04. Officer name: Mr Owen Stephen Harkins. |
2020-09-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-05-19 |
View Report |
|
Address. Old address: 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF. New address: Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT. Change date: 2019-12-09. |
2019-12-09 |
View Report |
|
Persons with significant control. Psc name: London Cargo Group Limited. Change date: 2019-12-09. |
2019-12-09 |
View Report |
|
Accounts. Accounts type dormant. |
2019-10-08 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-05-10 |
View Report |
|
Accounts. Accounts type dormant. |
2018-06-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-05-01 |
View Report |
|
Accounts. Accounts type dormant. |
2017-09-22 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-05-04 |
View Report |
|
Officers. Appointment date: 2017-01-11. Officer name: Mr David Alastair Trollope. |
2017-01-13 |
View Report |
|
Officers. Officer name: Neil Thomas. Termination date: 2017-01-11. |
2017-01-12 |
View Report |
|
Accounts. Accounts type dormant. |
2016-12-16 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2016-06-22 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-21 |
View Report |
|
Accounts. Accounts type dormant. |
2016-06-21 |
View Report |
|
Officers. Officer name: Peter John Humphrey. Termination date: 2016-03-30. |
2016-04-21 |
View Report |
|
Gazette. Gazette notice compulsory. |
2016-03-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-06-09 |
View Report |
|
Officers. Appointment date: 2015-03-27. Officer name: Mr Neil Thomas. |
2015-03-30 |
View Report |
|
Officers. Officer name: Mervyn Walker. Termination date: 2015-03-27. |
2015-03-27 |
View Report |
|
Address. New address: 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF. Old address: 4 New Square Bedfont Lakes Middlesex England TW14 8HA. Change date: 2015-02-09. |
2015-02-09 |
View Report |
|
Accounts. Accounts type dormant. |
2014-08-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-06-20 |
View Report |
|
Accounts. Accounts type dormant. |
2014-01-28 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-01-24 |
View Report |
|
Accounts. Accounts type dormant. |
2013-01-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-12-21 |
View Report |
|
Officers. Officer name: Mr Tristan George Turnbull. |
2012-06-07 |
View Report |
|
Officers. Officer name: Gary Morgan. |
2012-06-07 |
View Report |
|
Officers. Officer name: Mr Peter John Humphrey. |
2012-06-07 |
View Report |
|
Officers. Officer name: Gary Morgan. |
2012-06-07 |
View Report |
|
Address. Change date: 2012-02-07. Old address: Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN United Kingdom. |
2012-02-07 |
View Report |
|
Officers. Officer name: Lorna Palmer. |
2012-02-07 |
View Report |
|
Accounts. Accounts type dormant. |
2012-01-04 |
View Report |
|
Officers. Officer name: Mr Gary Ian Morgan. Change date: 2011-12-20. |
2011-12-21 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-12-20 |
View Report |
|
Address. Old address: 27 Clement House Rainsborough Avenue London SE8 5RY. Change date: 2011-12-20. |
2011-12-20 |
View Report |
|
Officers. Change date: 2011-01-01. Officer name: Mr Gary Ian Morgan. |
2011-10-14 |
View Report |
|
Address. Change date: 2011-06-21. Old address: Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN. |
2011-06-21 |
View Report |
