|
Accounts. Accounts type dormant. |
2023-10-12 |
View Report |
|
Officers. Change date: 2023-07-27. Officer name: Mr David Alastair Trollope. |
2023-08-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-05-23 |
View Report |
|
Accounts. Accounts type dormant. |
2022-09-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-05-10 |
View Report |
|
Accounts. Accounts type dormant. |
2021-10-07 |
View Report |
|
Officers. Change date: 2021-08-12. Officer name: Mr David Alastair Trollope. |
2021-08-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-06-03 |
View Report |
|
Officers. Termination date: 2021-04-01. Officer name: Matthew Brook Mccreath. |
2021-04-09 |
View Report |
|
Officers. Officer name: Mr Owen Stephen Harkins. Appointment date: 2021-04-01. |
2021-04-09 |
View Report |
|
Accounts. Accounts type dormant. |
2021-01-06 |
View Report |
|
Officers. Appointment date: 2020-09-04. Officer name: Mr Owen Stephen Harkins. |
2020-09-09 |
View Report |
|
Officers. Officer name: Tristan George Turnbull. Termination date: 2020-09-04. |
2020-09-09 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-06-10 |
View Report |
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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: Wyng 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. |
2019-07-25 |
View Report |
|
Accounts. Accounts type dormant. |
2018-06-04 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-05-25 |
View Report |
|
Accounts. Accounts type dormant. |
2017-09-22 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-05 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2016-10-05 |
View Report |
|
Gazette. Gazette notice compulsory. |
2016-10-04 |
View Report |
|
Accounts. Accounts type dormant. |
2016-10-03 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-09-29 |
View Report |
|
Officers. Termination date: 2016-03-31. Officer name: Peter John Humphrey. |
2016-04-06 |
View Report |
|
Officers. Appointment date: 2016-03-31. Officer name: Mr Matthew Brook Mccreath. |
2016-04-06 |
View Report |
|
Accounts. Accounts type dormant. |
2015-09-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-07-07 |
View Report |
|
Officers. Officer name: Mr David Alastair Trollope. Appointment date: 2015-01-26. |
2015-02-10 |
View Report |
|
Address. Change date: 2015-02-09. Old address: 4 New Square Bedfont Lakes Middlesex England TW14 8HA. New address: 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF. |
2015-02-09 |
View Report |
|
Accounts. Accounts type dormant. |
2014-07-31 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-07-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-07-17 |
View Report |
|
Accounts. Accounts type dormant. |
2013-06-25 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-07-31 |
View Report |
|
Accounts. Accounts type dormant. |
2012-03-26 |
View Report |
|
Officers. Officer name: Tristan George Turnbull. Change date: 2012-03-07. |
2012-03-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-08-04 |
View Report |
|
Officers. Officer name: Giles Wilson. |
2011-04-20 |
View Report |
|
Accounts. Accounts type dormant. |
2011-04-18 |
View Report |
|
Officers. Officer name: Randeep Sagoo. |
2011-04-15 |
View Report |
|
Officers. Officer name: Mr Giles Robert Bryant Wilson. |
2011-04-15 |
View Report |
|
Resolution. Description: Resolutions. |
2011-01-11 |
View Report |
|
Officers. Officer name: Randeep Singh Sagoo. |
2011-01-11 |
View Report |
|
Officers. Officer name: James Cross. |
2010-11-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2010-08-26 |
View Report |
|
Accounts. Accounts type dormant. |
2010-05-14 |
View Report |
|
Address. Old address: Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE. Change date: 2010-05-06. |
2010-05-06 |
View Report |
