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Accounts. Accounts type full. |
2024-01-11 |
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Address. Change date: 2023-11-13. Old address: Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom. New address: 21-22 Bloomsbury Square London WC1A 2NS. |
2023-11-13 |
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Persons with significant control. Psc name: Menzies Group Holdings Limited. Change date: 2023-11-13. |
2023-11-13 |
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Officers. Officer name: Mr John Francis Alexander Geddes. Change date: 2023-07-27. |
2023-08-18 |
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Officers. Change date: 2023-07-27. Officer name: Mr John Francis Alexander Geddes. |
2023-08-18 |
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Confirmation statement. Statement with no updates. |
2023-05-23 |
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Officers. Termination date: 2022-08-05. Officer name: Alvaro Gomez-Reino Lago De Lanzos. |
2023-01-26 |
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Accounts. Accounts type full. |
2022-12-15 |
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Gazette. Gazette filings brought up to date. |
2022-12-14 |
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Gazette. Gazette notice compulsory. |
2022-11-29 |
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Incorporation. Memorandum articles. |
2022-08-17 |
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Resolution. Description: Resolutions. |
2022-08-17 |
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Officers. Termination date: 2022-08-05. Officer name: Mervyn Walker. |
2022-08-05 |
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Officers. Officer name: Philipp Joeinig. Termination date: 2022-08-05. |
2022-08-05 |
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Officers. Appointment date: 2022-08-05. Officer name: Mr Ashwin Rabin Gungabissoon. |
2022-08-05 |
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Officers. Officer name: David Alastair Trollope. Termination date: 2022-08-05. |
2022-08-05 |
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Confirmation statement. Statement with no updates. |
2022-05-10 |
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Officers. Change date: 2021-11-25. Officer name: Mr Philipp Joeinig. |
2021-11-25 |
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Accounts. Accounts type full. |
2021-11-10 |
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Officers. Officer name: Mr David Alastair Trollope. Change date: 2021-08-12. |
2021-08-18 |
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Confirmation statement. Statement with no updates. |
2021-06-03 |
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Accounts. Accounts type full. |
2021-04-12 |
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Officers. Appointment date: 2020-12-10. Officer name: Mr Philipp Joeinig. |
2020-12-10 |
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Officers. Appointment date: 2020-08-24. Officer name: Mr Alvaro Gomez-Reino Lago De Lanzos. |
2020-08-26 |
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Officers. Officer name: Giles Robert Bryant Wilson. Termination date: 2020-08-24. |
2020-08-26 |
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Officers. Officer name: Mr Mervyn Walker. Appointment date: 2020-08-24. |
2020-08-26 |
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Confirmation statement. Statement with updates. |
2020-05-25 |
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Persons with significant control. Psc name: Menzies Group Holdings Limited. Change date: 2019-12-09. |
2019-12-09 |
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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 |
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Accounts. Accounts type full. |
2019-09-30 |
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Officers. Officer name: Mr John Francis Alexander Geddes. Change date: 2019-08-07. |
2019-08-08 |
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Confirmation statement. Statement with updates. |
2019-05-24 |
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Officers. Officer name: Forsyth Rutherford Black. |
2019-04-11 |
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Officers. Officer name: Forsyth Rutherford Black. Termination date: 2019-03-12. |
2019-03-12 |
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Officers. Officer name: Mr Forsyth Rutherford Black. Change date: 2018-07-16. |
2018-07-18 |
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Capital. Description: Statement by Directors. |
2018-06-25 |
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Capital. Capital statement capital company with date currency figure. |
2018-06-25 |
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Insolvency. Description: Solvency Statement dated 23/06/18. |
2018-06-25 |
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Resolution. Description: Resolutions. |
2018-06-25 |
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Accounts. Accounts type full. |
2018-06-25 |
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Capital. Capital allotment shares. |
2018-06-04 |
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Officers. Termination date: 2015-03-27. Officer name: Tristan George Turnbull. |
2018-06-01 |
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Confirmation statement. Statement with updates. |
2018-05-24 |
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Accounts. Accounts amended with accounts type full. |
2018-02-26 |
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Capital. Capital allotment shares. |
2017-12-13 |
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Accounts. Accounts type full. |
2017-08-15 |
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Confirmation statement. Statement with updates. |
2017-06-06 |
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Officers. Change date: 2017-05-19. Officer name: Mr Giles Robert Bryant Wilson. |
2017-05-19 |
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Officers. Appointment date: 2017-01-11. Officer name: Mr David Alastair Trollope. |
2017-01-13 |
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Officers. Officer name: Neil Thomas. Termination date: 2017-01-11. |
2017-01-12 |
View Report |
