Accounts. Accounts type full. |
2023-11-08 |
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Confirmation statement. Statement with no updates. |
2023-07-18 |
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Accounts. Accounts type full. |
2022-07-18 |
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Confirmation statement. Statement with updates. |
2022-07-18 |
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Officers. Officer name: Mr Robert Charles England. Appointment date: 2021-12-15. |
2022-02-08 |
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Officers. Officer name: Jonathan Paul Scott. Termination date: 2021-10-18. |
2021-10-19 |
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Accounts. Accounts type full. |
2021-10-04 |
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Confirmation statement. Statement with updates. |
2021-07-16 |
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Officers. Officer name: Mr Hiroyasu Matsui. Change date: 2021-04-16. |
2021-07-16 |
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Accounts. Accounts type full. |
2021-03-12 |
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Officers. Termination date: 2020-07-31. Officer name: James Preston Walker. |
2020-08-03 |
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Confirmation statement. Statement with updates. |
2020-07-06 |
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Accounts. Change account reference date company previous shortened. |
2019-12-16 |
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Officers. Change date: 2019-11-18. Officer name: Mr Jonathan Paul Scott. |
2019-11-18 |
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Accounts. Accounts type full. |
2019-10-10 |
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Confirmation statement. Statement with updates. |
2019-06-26 |
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Resolution. Description: Resolutions. |
2019-02-08 |
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Officers. Appointment date: 2018-10-15. Officer name: Mr Hideyuki Nagahiro. |
2018-11-02 |
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Persons with significant control. Notification date: 2018-09-05. Psc name: National Car Parks Limited. |
2018-10-02 |
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Persons with significant control. Psc name: Macquarie Infrastructure and Real Assets (Europe) Limited. Cessation date: 2018-09-05. |
2018-10-02 |
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Officers. Appointment date: 2018-09-05. Officer name: Mr James Preston Walker. |
2018-09-10 |
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Officers. Officer name: Mr Hiroyasu Matsui. Appointment date: 2018-09-05. |
2018-09-10 |
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Officers. Officer name: Luciano Daniel Verdi. Termination date: 2018-09-05. |
2018-09-10 |
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Officers. Termination date: 2018-09-05. Officer name: Cidade Pereira De Morua Domingos Antonio. |
2018-09-10 |
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Officers. Officer name: Luis Blanco Santiago. Termination date: 2018-09-05. |
2018-09-10 |
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Officers. Officer name: Pinsent Masons Secretarial Limited. Termination date: 2018-09-05. |
2018-09-10 |
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Officers. Officer name: Mr Jonathan Paul Scott. Appointment date: 2018-09-05. |
2018-09-10 |
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Address. New address: Saffron Court 14B St Cross Street London EC1N 8XA. Old address: Unit 4B Stansted Courtyard Parsonage Road Takeley Essex CM22 6PU United Kingdom. Change date: 2018-09-06. |
2018-09-06 |
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Persons with significant control. Psc name: Macquarie Infrastructure and Real Assets (Europe) Limited. Notification date: 2017-12-19. |
2018-09-04 |
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Confirmation statement. Statement with updates. |
2018-07-10 |
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Officers. Termination director company. |
2018-07-09 |
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Officers. Officer name: Pedro Maria Povoas Mendes Leal. Termination date: 2018-07-04. |
2018-07-06 |
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Officers. Termination date: 2018-07-04. Officer name: Javier Mateos. |
2018-07-06 |
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Accounts. Accounts type full. |
2018-04-30 |
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Mortgage. Charge number: 1. |
2018-02-27 |
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Accounts. Accounts type full. |
2017-09-26 |
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Confirmation statement. Statement with updates. |
2017-07-09 |
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Address. New address: Unit 4B Stansted Courtyard Parsonage Road Takeley Essex CM22 6PU. Old address: Bassingbourn House Mid Stay Car Park Stansted Airport Essex CM24 1PZ. Change date: 2017-03-07. |
2017-03-07 |
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Officers. Officer name: Victoriano Lopez-Pinto. Termination date: 2017-02-06. |
2017-03-07 |
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Annual return. With made up date full list shareholders. |
2016-06-29 |
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Accounts. Accounts type medium. |
2016-06-27 |
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Auditors. Auditors resignation company. |
2016-02-03 |
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Auditors. Auditors resignation company. |
2016-02-02 |
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Officers. Officer name: Victoriano Lopez-Pinto. Appointment date: 2015-09-10. |
2015-09-30 |
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Officers. Termination date: 2015-09-10. Officer name: Meldon Inversiones 2008, S.L.. |
2015-09-29 |
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Annual return. With made up date full list shareholders. |
2015-07-23 |
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Accounts. Accounts type medium. |
2015-07-16 |
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Officers. Termination date: 2015-01-29. Officer name: Gonzalo Ga*Mez. |
2015-03-27 |
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Accounts. Accounts type small. |
2014-09-17 |
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Annual return. With made up date full list shareholders. |
2014-07-08 |
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