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Address. New address: Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG. Change date: 2023-12-12. Old address: The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW. |
2023-12-12 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2023-12-12 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2023-12-12 |
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Resolution. Description: Resolutions. |
2023-12-12 |
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Mortgage. Charge number: 1. |
2023-11-22 |
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Persons with significant control. Notification date: 2023-11-07. Psc name: Lhr Airports Limited. |
2023-11-10 |
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Persons with significant control. Cessation date: 2023-11-07. Psc name: London Airports Limited. |
2023-11-10 |
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Accounts. Accounts type dormant. |
2023-09-25 |
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Confirmation statement. Statement with no updates. |
2023-06-27 |
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Accounts. Accounts type dormant. |
2022-08-12 |
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Officers. Termination date: 2022-03-31. Officer name: Nicholas Francis Golding. |
2022-06-28 |
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Confirmation statement. Statement with no updates. |
2022-06-27 |
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Officers. Appointment date: 2022-04-01. Officer name: Mr Martin Andrew Bailey. |
2022-04-01 |
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Accounts. Accounts type dormant. |
2021-09-13 |
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Confirmation statement. Statement with no updates. |
2021-06-30 |
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Confirmation statement. Statement with no updates. |
2020-06-29 |
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Accounts. Accounts type dormant. |
2020-06-11 |
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Accounts. Accounts type dormant. |
2019-08-06 |
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Confirmation statement. Statement with no updates. |
2019-07-01 |
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Accounts. Accounts type dormant. |
2018-07-17 |
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Confirmation statement. Statement with no updates. |
2018-06-27 |
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Officers. Officer name: Ms Yuanyuan Ding. Appointment date: 2018-03-28. |
2018-03-28 |
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Officers. Officer name: Andrew Efiong. Termination date: 2018-03-23. |
2018-03-28 |
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Confirmation statement. Statement with updates. |
2017-06-27 |
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Persons with significant control. Psc name: London Airports Limited. Notification date: 2016-04-06. |
2017-06-27 |
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Resolution. Description: Resolutions. |
2017-05-12 |
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Resolution. Description: Resolutions. |
2017-05-08 |
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Accounts. Accounts type dormant. |
2017-05-08 |
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Officers. Appointment date: 2017-01-17. Officer name: Mr Nicholas Francis Golding. |
2017-01-23 |
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Officers. Termination date: 2017-01-09. Officer name: David Alexander Williamson. |
2017-01-13 |
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Annual return. With made up date full list shareholders. |
2016-06-27 |
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Officers. Officer name: Mr Javier Echave Espot. Appointment date: 2016-05-17. |
2016-05-18 |
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Officers. Termination date: 2016-05-17. Officer name: Michael Robin Uzielli. |
2016-05-18 |
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Accounts. Accounts type dormant. |
2016-02-22 |
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Annual return. With made up date full list shareholders. |
2015-08-10 |
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Officers. Appointment date: 2015-06-09. Officer name: Mr Michael Robin Uzielli. |
2015-06-15 |
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Accounts. Accounts type full. |
2015-04-19 |
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Officers. Appointment date: 2015-03-25. Officer name: Andrew Efiong. |
2015-03-25 |
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Officers. Officer name: Jose Leo. Termination date: 2015-03-25. |
2015-03-25 |
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Officers. Officer name: Jonathan David Long. Termination date: 2015-01-16. |
2015-01-20 |
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Officers. Officer name: Mr David Alexander Williamson. Appointment date: 2015-01-16. |
2015-01-20 |
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Capital. Description: Statement by Directors. |
2014-10-30 |
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Capital. Capital statement capital company with date currency figure. |
2014-10-30 |
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Insolvency. Description: Solvency Statement dated 29/10/14. |
2014-10-30 |
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Resolution. Description: Resolutions. |
2014-10-30 |
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Accounts. Accounts type full. |
2014-09-08 |
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Annual return. With made up date full list shareholders. |
2014-08-11 |
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Officers. Officer name: Mr Jonathan David Long. |
2013-09-06 |
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Officers. Officer name: Jorge Lavin. |
2013-09-06 |
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Annual return. With made up date full list shareholders. |
2013-08-13 |
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