(TM01) Director's appointment terminated on 31st March 2025
filed on: 31st, March 2025
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 31st March 2025
filed on: 31st, March 2025
| officers
|
Free Download
(2 pages)
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(CH01) On 7th February 2025 director's details were changed
filed on: 26th, February 2025
| officers
|
Free Download
(2 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2023
filed on: 15th, October 2024
| accounts
|
Free Download
(21 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/23
filed on: 15th, October 2024
| accounts
|
Free Download
(37 pages)
|
(TM01) Director's appointment terminated on 15th August 2024
filed on: 15th, August 2024
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 17th July 2024
filed on: 31st, July 2024
| officers
|
Free Download
(2 pages)
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(CH01) On 16th July 2024 director's details were changed
filed on: 16th, July 2024
| officers
|
Free Download
(2 pages)
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(CH01) On 5th July 2024 director's details were changed
filed on: 5th, July 2024
| officers
|
Free Download
(2 pages)
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(CH01) On 5th July 2024 director's details were changed
filed on: 5th, July 2024
| officers
|
Free Download
(2 pages)
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(CH01) On 5th July 2024 director's details were changed
filed on: 5th, July 2024
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 3 More London Riverside 5th Floor London England SE1 2AQ England on 20th June 2024 to 3 More London Riverside 5th Floor London SE1 2AQ
filed on: 20th, June 2024
| address
|
Free Download
(1 page)
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(CH01) On 9th June 2024 director's details were changed
filed on: 11th, June 2024
| officers
|
Free Download
(2 pages)
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(CH01) On 9th June 2024 director's details were changed
filed on: 11th, June 2024
| officers
|
Free Download
(2 pages)
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(CH01) On 10th June 2024 director's details were changed
filed on: 11th, June 2024
| officers
|
Free Download
(2 pages)
|
(CH01) On 10th June 2024 director's details were changed
filed on: 11th, June 2024
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT United Kingdom on 17th May 2024 to 3 More London Riverside 5th Floor London England SE1 2AQ
filed on: 17th, May 2024
| address
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 13th, April 2024
| accounts
|
Free Download
(23 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 13th, April 2024
| accounts
|
Free Download
(31 pages)
|
(TM01) Director's appointment terminated on 11th March 2024
filed on: 4th, April 2024
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 11th March 2024
filed on: 4th, April 2024
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 11th March 2024
filed on: 4th, April 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 11th March 2024
filed on: 4th, April 2024
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 26th January 2024
filed on: 19th, February 2024
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 26th January 2024
filed on: 19th, February 2024
| officers
|
Free Download
(1 page)
|
(CH01) On 16th January 2024 director's details were changed
filed on: 17th, January 2024
| officers
|
Free Download
(2 pages)
|
(CH01) On 16th January 2024 director's details were changed
filed on: 17th, January 2024
| officers
|
Free Download
(2 pages)
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(CH01) On 16th January 2024 director's details were changed
filed on: 17th, January 2024
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2021
filed on: 3rd, January 2024
| accounts
|
Free Download
(41 pages)
|
(AP01) New director was appointed on 21st April 2023
filed on: 20th, June 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 21st April 2023
filed on: 25th, April 2023
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2020
filed on: 25th, January 2023
| accounts
|
Free Download
(31 pages)
|
(MA) Articles and Memorandum of Association
filed on: 6th, September 2022
| incorporation
|
Free Download
(25 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, September 2022
| resolution
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 11th January 2022
filed on: 20th, April 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 11th January 2022
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 8th, December 2021
| accounts
|
Free Download
(35 pages)
|
(TM01) Director's appointment terminated on 20th August 2021
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 20th August 2021
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, July 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, July 2021
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 15th, July 2021
| incorporation
|
Free Download
(25 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 15th, July 2021
| resolution
|
Free Download
(1 page)
|
(AP01) New director was appointed on 29th June 2020
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 30th September 2020
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 30th September 2020
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 30th September 2020
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 10th June 2020
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 17th July 2020
filed on: 10th, November 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 10th June 2020
filed on: 10th, November 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 29th June 2020
filed on: 10th, November 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 30th, December 2019
| accounts
|
Free Download
(29 pages)
|
(AP01) New director was appointed on 1st April 2019
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 1st April 2019
filed on: 20th, May 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 11th, September 2018
| accounts
|
Free Download
(30 pages)
|
(AP01) New director was appointed on 31st October 2017
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 31st October 2017
filed on: 31st, October 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 8th, September 2017
| accounts
|
Free Download
|
(AP01) New director was appointed on 31st May 2017
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 31st May 2017
filed on: 7th, June 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 13th October 2016
filed on: 24th, October 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(25 pages)
|
(AP01) New director was appointed on 1st August 2016
filed on: 30th, September 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th October 2015
filed on: 3rd, February 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 19th December 2014: 1.00 GBP
filed on: 13th, January 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 13th, January 2015
| resolution
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(AA01) Current accounting period extended from 31st October 2015 to 31st December 2015
filed on: 13th, January 2015
| accounts
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, January 2015
| capital
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 29th, October 2014
| incorporation
|
Free Download
(17 pages)
|