Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jul 2024 |
MR01 |
Registration of charge 000536880007, created on 19 July 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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22 Jan 2024 |
MR01 |
Registration of charge 000536880006, created on 18 January 2024
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14 Nov 2023 |
CH01 |
Director's details changed for Ms. Maria Luina Garton on 1 January 2023
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12 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 May 2023 |
MR01 |
Registration of charge 000536880005, created on 18 May 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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05 May 2023 |
PSC05 |
Change of details for Brown Bidco Limited as a person with significant control on 21 June 2022
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24 Feb 2023 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
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16 Sep 2022 |
AP01 |
Appointment of Mr. Michael Peter Eshoo as a director on 15 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Shawn Christopher Fallon as a director on 15 September 2022
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06 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Jul 2022 |
MR01 |
Registration of charge 000536880004, created on 1 July 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from , 105 Wigmore Street, London, W1U 1QY to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 21 June 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2022 |
SH05 |
Statement of capital on 2 September 2021
Cancellation of treasury shares. Treasury capital:
- GBP 18,550.553444 on 2 September 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Stephen Ray Bolze as a director on 30 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Ms Maria Luina Garton as a director on 30 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Philip Marc Iley as a director on 30 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Thomas William Handley as a director on 30 December 2021
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2021 |
MR01 |
Registration of charge 000536880003, created on 30 November 2021
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