|
Gazette. Gazette dissolved voluntary. |
2022-08-30 |
View Report |
|
Gazette. Gazette notice voluntary. |
2022-06-14 |
View Report |
|
Dissolution. Dissolution application strike off company. |
2022-06-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-05-10 |
View Report |
|
Accounts. Accounts type dormant. |
2021-10-07 |
View Report |
|
Officers. Officer name: Mr David Alastair Trollope. Change date: 2021-08-12. |
2021-08-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-06-03 |
View Report |
|
Officers. Appointment date: 2021-04-01. Officer name: Mr Owen Stephen Harkins. |
2021-04-12 |
View Report |
|
Officers. Officer name: Matthew Brook Mccreath. Termination date: 2021-04-01. |
2021-04-12 |
View Report |
|
Accounts. Accounts type dormant. |
2021-01-04 |
View Report |
|
Officers. Officer name: Tristan George Turnbull. Termination date: 2020-09-04. |
2020-09-08 |
View Report |
|
Officers. Appointment date: 2020-09-04. Officer name: Mr Owen Stephen Harkins. |
2020-09-08 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-06-09 |
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: Menzies Aviation Holdings 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. |
2019-05-24 |
View Report |
|
Accounts. Accounts type dormant. |
2018-06-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-05-24 |
View Report |
|
Accounts. Accounts type dormant. |
2017-09-25 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-06 |
View Report |
|
Accounts. Accounts type dormant. |
2016-10-03 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-07-05 |
View Report |
|
Officers. Officer name: Mr Matthew Brook Mccreath. Appointment date: 2016-03-31. |
2016-04-06 |
View Report |
|
Officers. Officer name: Peter John Humphrey. Termination date: 2016-03-31. |
2016-04-06 |
View Report |
|
Accounts. Accounts type dormant. |
2015-08-27 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-07-03 |
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 |
|
Officers. Appointment date: 2014-09-12. Officer name: Mr David Alastair Trollope. |
2014-09-17 |
View Report |
|
Officers. Officer name: Alison Leonie Stevenson. Termination date: 2014-09-12. |
2014-09-15 |
View Report |
|
Accounts. Accounts type dormant. |
2014-07-02 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-07-01 |
View Report |
|
Accounts. Accounts type dormant. |
2013-09-13 |
View Report |
|
Officers. Officer name: Mrs Alison Leonie Stevenson. Change date: 2013-05-01. |
2013-07-18 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-07-16 |
View Report |
|
Officers. Officer name: Mrs Alison Leonie Stevenson. Change date: 2012-09-27. |
2012-09-27 |
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. Change date: 2012-03-07. Officer name: Tristan George Turnbull. |
2012-03-08 |
View Report |
|
Officers. Officer name: Mrs Alison Leonie Stevenson. |
2011-08-16 |
View Report |
|
Officers. Officer name: Giles Wilson. |
2011-08-16 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-08-04 |
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. |
2010-08-25 |
View Report |
|
Accounts. Accounts type dormant. |
2010-05-14 |
View Report |
