|
Accounts. Accounts type audit exemption subsiduary. |
2023-10-19 |
View Report |
|
Accounts. Legacy. |
2023-10-19 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
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. |
2023-05-23 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2023-03-06 |
View Report |
|
Accounts. Legacy. |
2023-03-06 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2023-03-06 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2023-01-13 |
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|
Officers. Officer name: Mr. Jonathan Nicholas Nendick. Change date: 2022-05-31. |
2022-10-10 |
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|
Address. Change date: 2022-06-27. New address: Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA. Old address: Voyager House 142 Prospect Way Luton Bedfordshire LU2 9QH. |
2022-06-27 |
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|
Confirmation statement. Statement with no updates. |
2022-06-10 |
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|
Officers. Appointment date: 2022-05-31. Officer name: Mr. Jonathan Nendick. |
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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|
Confirmation statement. Statement with no updates. |
2022-05-25 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2022-04-06 |
View Report |
|
Accounts. Legacy. |
2022-04-06 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2022-04-06 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2022-04-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-06-08 |
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|
Accounts. Accounts type full. |
2021-01-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-02 |
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|
Officers. Officer name: Mr Andrew Jonathan Scott Cowie. Appointment date: 2019-12-06. |
2019-12-11 |
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|
Officers. Officer name: Daniel David Ruback. Termination date: 2019-12-06. |
2019-12-10 |
View Report |
|
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 |
View Report |
|
Officers. Termination date: 2019-05-30. Officer name: Yvette Helen Freeman. |
2019-05-31 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-05-31 |
View Report |
|
Accounts. Accounts type full. |
2018-10-22 |
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|
Confirmation statement. Statement with updates. |
2018-06-27 |
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|
Confirmation statement. Statement with updates. |
2017-12-01 |
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|
Accounts. Accounts type small. |
2017-10-02 |
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|
Officers. Change date: 2017-06-06. Officer name: Mr Daniel David Ruback. |
2017-06-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-04-06 |
View Report |
|
Accounts. Accounts type group. |
2016-11-07 |
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|
Officers. Appointment date: 2016-07-25. Officer name: Mrs Yvette Helen Freeman. |
2016-07-26 |
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|
Officers. Termination date: 2016-07-25. Officer name: Mark Robin Johnstone. |
2016-07-26 |
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Address. Old address: C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL. New address: Voyager House 142 Prospect Way Luton Bedfordshire LU2 9QH. Change date: 2016-04-28. |
2016-04-28 |
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|
Annual return. With made up date full list shareholders. |
2016-04-28 |
View Report |
|
Officers. Appointment date: 2016-02-05. Officer name: Mr Daniel David Ruback. |
2016-02-18 |
View Report |
|
Officers. Appointment date: 2016-02-05. Officer name: Mr Mark Robin Johnstone. |
2016-02-18 |
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|
Officers. Termination date: 2016-02-05. Officer name: David Eugene Barnes. |
2016-02-16 |
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|
Gazette. Gazette filings brought up to date. |
2016-01-19 |
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|
Accounts. Accounts type group. |
2016-01-18 |
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|
Gazette. Gazette notice compulsory. |
2016-01-12 |
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|
Annual return. With made up date full list shareholders. |
2015-05-07 |
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|
Accounts. Change account reference date company current shortened. |
2014-06-02 |
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|
Incorporation. Capital: GBP 1 |
2014-03-28 |
View Report |
