(AA) Full accounts data made up to 2020-12-31
filed on: 3rd, November 2023
| accounts
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Free Download
(24 pages)
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(AA) Full accounts data made up to 2019-12-31
filed on: 12th, April 2021
| accounts
|
Free Download
(24 pages)
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(AD01) Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on 2019-12-09
filed on: 9th, December 2019
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2018-12-31
filed on: 3rd, October 2019
| accounts
|
Free Download
(20 pages)
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(AAMD) Amended full accounts data made up to 2017-12-31
filed on: 5th, September 2018
| accounts
|
Free Download
(21 pages)
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(AA) Full accounts data made up to 2017-12-31
filed on: 14th, August 2018
| accounts
|
Free Download
(17 pages)
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(AA) Full accounts data made up to 2016-12-31
filed on: 29th, September 2017
| accounts
|
Free Download
(21 pages)
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(AA) Full accounts data made up to 2015-12-31
filed on: 3rd, October 2016
| accounts
|
Free Download
(26 pages)
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(AR01) Annual return made up to 2016-06-29 with full list of members
filed on: 5th, July 2016
| annual return
|
Free Download
(6 pages)
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(AA) Full accounts data made up to 2014-12-31
filed on: 9th, October 2015
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return made up to 2015-06-30 with full list of members
filed on: 3rd, July 2015
| annual return
|
Free Download
(4 pages)
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(AD01) Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 2015-02-09
filed on: 9th, February 2015
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2013-12-31
filed on: 9th, January 2015
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return made up to 2014-06-30 with full list of members
filed on: 1st, July 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-07-01: 2.00 GBP
capital
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(AA) Full accounts data made up to 2012-12-31
filed on: 22nd, July 2013
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return made up to 2013-06-30 with full list of members
filed on: 15th, July 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2011-12-31
filed on: 31st, August 2012
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return made up to 2012-07-31 with full list of members
filed on: 31st, July 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2010-12-31
filed on: 29th, September 2011
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return made up to 2011-07-31 with full list of members
filed on: 4th, August 2011
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution
filed on: 20th, January 2011
| resolution
|
Free Download
(28 pages)
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(AR01) Annual return made up to 2010-07-31 with full list of members
filed on: 25th, August 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2009-12-31
filed on: 29th, July 2010
| accounts
|
Free Download
(13 pages)
|
(AD01) Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 2010-05-06
filed on: 6th, May 2010
| address
|
Free Download
(1 page)
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(AUD) Auditor's resignation
filed on: 5th, September 2009
| auditors
|
Free Download
(2 pages)
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(363a) Annual return made up to 2009-08-04
filed on: 4th, August 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2008-12-31
filed on: 4th, June 2009
| accounts
|
Free Download
(13 pages)
|
(363a) Annual return made up to 2008-07-31
filed on: 31st, July 2008
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return made up to 2008-06-04
filed on: 4th, June 2008
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts data made up to 2007-12-29
filed on: 27th, May 2008
| accounts
|
Free Download
(15 pages)
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(AA) Full accounts data made up to 2006-12-30
filed on: 17th, October 2007
| accounts
|
Free Download
(15 pages)
|
(363a) Annual return made up to 2007-06-01
filed on: 1st, June 2007
| annual return
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, August 2006
| resolution
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2005-12-31
filed on: 4th, August 2006
| accounts
|
Free Download
(14 pages)
|
(363a) Annual return made up to 2006-07-26
filed on: 26th, July 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2004-12-25
filed on: 26th, October 2005
| accounts
|
Free Download
(14 pages)
|
(287) Registered office changed on 08/09/05 from: aviation house, 923 southern perimeter road heathrow, hounslow middlesex TW6 3AE
filed on: 8th, September 2005
| address
|
Free Download
(1 page)
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(363a) Annual return made up to 2005-08-03
filed on: 3rd, August 2005
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 03/08/05 from: 34 ely place london EC1N 6TD
filed on: 3rd, August 2005
| address
|
Free Download
(1 page)
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(363a) Annual return made up to 2004-08-05
filed on: 5th, August 2004
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 2003-12-27
filed on: 14th, June 2004
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to 2003-08-01
filed on: 1st, August 2003
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2002-12-28
filed on: 5th, June 2003
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to 2002-08-16
filed on: 16th, August 2002
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2001-12-29
filed on: 2nd, April 2002
| accounts
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2001-05-05
filed on: 16th, January 2002
| accounts
|
Free Download
(7 pages)
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(225) Accounting reference date shortened from 30/04/02 to 31/12/01
filed on: 5th, December 2001
| accounts
|
Free Download
(1 page)
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(363a) Annual return made up to 2001-08-08
filed on: 8th, August 2001
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 27th, April 2001
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 27th, April 2001
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 27th, April 2001
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, April 2001
| resolution
|
Free Download
(41 pages)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 27th, April 2001
| resolution
|
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(225) Accounting reference date shortened from 31/07/01 to 30/04/01
filed on: 16th, October 2000
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 18/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
filed on: 18th, August 2000
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 27th, July 2000
| incorporation
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Free Download
(18 pages)
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