Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-10-19 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-10-19 |
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Accounts. Legacy. |
2023-10-19 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-10-19 |
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Confirmation statement. Statement with no updates. |
2023-05-19 |
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Persons with significant control. Change date: 2022-06-21. Psc name: Bba Overseas Holdings Limited. |
2023-05-05 |
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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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Officers. Appointment date: 2022-10-10. Officer name: Mrs. Maria Luina Garton. |
2022-10-11 |
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Officers. Officer name: Mr. Jonathan Nicholas Nendick. Change date: 2022-05-31. |
2022-10-10 |
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Officers. Change date: 2022-05-31. Officer name: Mr. Jonathan Nicholas Nendick. |
2022-10-10 |
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Officers. Officer name: Shawn Christopher Fallon. Termination date: 2022-09-15. |
2022-09-16 |
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Address. Change date: 2022-06-27. Old address: Voyager House 142 Prospect Way Luton Bedfordshire England LU2 9QH England. New address: Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA. |
2022-06-27 |
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Confirmation statement. Statement with no updates. |
2022-06-10 |
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Officers. Officer name: Mr. Jonathan Nendick. Appointment date: 2022-05-31. |
2022-06-07 |
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Officers. Officer name: Andrew Jonathan Scott Cowie. Termination date: 2022-05-31. |
2022-06-01 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-04-06 |
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Accounts. Legacy. |
2022-04-06 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2022-04-06 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2022-04-06 |
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Confirmation statement. Statement with no updates. |
2021-06-08 |
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Accounts. Accounts type full. |
2021-01-09 |
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Confirmation statement. Statement with no updates. |
2020-06-02 |
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Officers. Appointment date: 2019-12-06. Officer name: Mr Andrew Jonathan Scott Cowie. |
2019-12-11 |
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Officers. Termination date: 2019-12-06. Officer name: Daniel David Ruback. |
2019-12-10 |
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Accounts. Accounts type full. |
2019-09-26 |
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Officers. Appointment date: 2019-07-08. Officer name: Mr John Angus Smith. |
2019-07-08 |
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Officers. Officer name: Yvette Helen Freeman. Termination date: 2019-05-30. |
2019-05-31 |
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Confirmation statement. Statement with updates. |
2019-05-31 |
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Officers. Officer name: Benjamin Adam Weaver. Termination date: 2019-02-01. |
2019-02-01 |
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Officers. Appointment date: 2019-02-01. Officer name: Mr Shawn Christopher Fallon. |
2019-02-01 |
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Accounts. Accounts type full. |
2018-10-02 |
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Confirmation statement. Statement with updates. |
2018-06-05 |
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Confirmation statement. Statement with updates. |
2017-10-04 |
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Accounts. Accounts type full. |
2017-09-14 |
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Officers. Officer name: Mr Daniel David Ruback. Change date: 2017-06-06. |
2017-06-08 |
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Confirmation statement. Statement with updates. |
2016-10-13 |
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Accounts. Accounts type full. |
2016-10-13 |
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Officers. Termination date: 2016-07-25. Officer name: Mark Robin Johnstone. |
2016-07-26 |
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Officers. Officer name: Mrs Yvette Helen Freeman. Appointment date: 2016-07-25. |
2016-07-26 |
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Address. New address: Voyager House 142 Prospect Way Luton Bedfordshire England LU2 9QH. Old address: Hangar 63, Percival Way London Luton Airport Luton Bedfordshire LU2 9NT. Change date: 2016-01-11. |
2016-01-11 |
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Annual return. With made up date full list shareholders. |
2015-11-09 |
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Accounts. Accounts type full. |
2015-10-15 |
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Officers. Officer name: Kathleen King. Termination date: 2015-02-27. |
2015-03-16 |
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Officers. Termination date: 2015-02-27. Officer name: Peter John Bouwer. |
2015-03-16 |
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Officers. Termination date: 2015-02-19. Officer name: Yvette Helen Freeman. |
2015-02-19 |
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Officers. Officer name: Mrs Yvette Helen Freeman. Appointment date: 2015-02-12. |
2015-02-12 |
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Officers. Appointment date: 2015-02-12. Officer name: Mr Daniel David Ruback. |
2015-02-12 |
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